The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Jones, Karen Lesley
Born in August 1970Individual (11 offsprings)Officer
2023-01-20 ~ nowOF - Director → CIF 0 - 2
Mee, Teresa Maria
Born in August 1974Individual (7 offsprings)Officer 2019-03-29 ~ nowOF - Director → CIF 0 - 3
Mr Christopher Peter Eaton
Born in October 1962Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Pendleton, James Clifford
Born in December 1971Individual (8 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0
- 1
Conroy, Suzanne Del Carmen
Manager born in April 1966IndividualOfficer 1999-02-02 ~ 2006-03-06OF - Director → CIF 0 - 2
Cable, Alan Ronald Oliver
Marketing Manager born in January 1955Individual (32 offsprings)Officer 2006-03-06 ~ 2019-03-29OF - Director → CIF 0 - 3
Brittain, Anthony Allen
Company Administrator born in April 1943Individual (4 offsprings)Officer 2006-06-22 ~ 2008-03-27OF - Director → CIF 0 - 4
6th Floor, 52/54 Gracechurch Street, LondonCorporateOfficer1999-02-02 ~ 2004-06-29PE - Secretary → CIF 0 - 5SIL SECRETARIES LIMITEDFirst Floor Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents, 9 offsprings)Equity (Company account)1 GBP2024-09-30Officer2004-06-29 ~ 2023-01-20PE - Secretary → CIF 0
- 6Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 offsprings)Officer2019-03-29 ~ 2023-01-20PE - Director → CIF 0
CORNHILL SHAREHOLDERS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Cash at bank and in hand
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- Registered number 03706443
CORNHILL SHAREHOLDERS LIMITED
InfoMonomark House, 27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 CORNHILL SHAREHOLDERS LIMITED
SRegistered number missingCIF 1 CIF 26th Floor, 52-54 Gracechurch Street, London, EC3V 0EHCORNHILL SERVICES LIMITED
SRegistered number 37064436th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EHENGLANDCIF 3
- 16 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 26 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2016-06-30 ~ 2023-08-19CIF 8 - Ownership of shares – 75% or more → OE
- 24th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2012-08-07 ~ 2012-08-07CIF 3 - Secretary → ME
- 34th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2007-10-31 ~ 2007-10-31CIF 1 - LLP Designated Member → ME
- 4The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer 2004-09-06 ~ 2013-04-05CIF 4 - Secretary → ME
- 54th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2007-03-28 ~ 2007-03-28CIF 2 - Director → ME
- 65 South Parade, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ 2018-05-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
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