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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Conroy, Suzanne Del Carmen
    Manager born in May 1966
    Individual (10 offsprings)
    Officer
    1999-02-02 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Cable, Alan Ronald Oliver
    Marketing Manager born in January 1955
    Individual (279 offsprings)
    Officer
    2006-03-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Pendleton, James Clifford
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Teresa Maria
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Jones, Karen Lesley
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Brittain, Anthony Allen
    Company Administrator born in May 1943
    Individual (18 offsprings)
    Officer
    2006-06-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2019-03-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (30 offsprings)
    Officer
    2004-06-29 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 10
    GETCO-OFFSHORE LIMITED
    - now 03650119
    CORNHILL CORPORATE SERVICES LIMITED - 1999-09-30 03650119
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2004-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNHILL SHAREHOLDERS LIMITED

Period: 1999-02-02 ~ now
Company number: 03706443
Registered name
CORNHILL SHAREHOLDERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • CORNHILL SHAREHOLDERS LIMITED
    Info
    Registered number 03706443
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • CORNHILL SHAREHOLDERS LIMITED
    S
    Registered number missing
    6th Floor, 52-54 Gracechurch Street, London, , , EC3V 0EH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALFIO MANAGEMENT LIMITED
    06850557
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2023-08-19
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    INCEPCION LTD
    - now 03285956
    DREAM INCEPTION LTD
    - 2011-08-16 03285956
    EXPERIMENTAL COMMUNICATIONS LTD.
    - 2011-05-03 03285956
    M & B PUBLIC RELATIONS LIMITED
    - 2003-05-06 03285956
    2 Old Court Mews, 311a Chase Road, London
    Active Corporate (5 parents)
    Officer
    2003-04-30 ~ 2012-01-25
    CIF 8 - Secretary → ME
  • 3
    INESTO LLP
    OC325463
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-19 ~ 2007-01-19
    CIF 2 - LLP Designated Member → ME
  • 4
    JGB PARTNERS LIMITED
    08170213
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-17
    Commencement of winding up on 2017-05-15
    Conclusion of winding up on 2018-09-18
    Dissolved on 2018-12-27
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-07 ~ 2012-08-07
    CIF 9 - Secretary → ME
  • 5
    KANDAL CONSULTING LLP
    OC332527
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 5 - LLP Designated Member → ME
  • 6
    LOGISTICS AND TRADING LIMITED
    05223279
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2013-04-05
    CIF 10 - Secretary → ME
  • 7
    NEMUL MANAGEMENT LIMITED
    07562179 07169027
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    PALINDROME GLOBAL LLP
    OC307743
    42 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-24 ~ 2004-04-24
    CIF 4 - LLP Designated Member → ME
  • 9
    ROMANSTYLE PROPERTIES LIMITED
    05250909
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 10
    SETAY MANAGEMENT LIMITED
    07562140 07169011
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    SHEM'K TRADING LLP
    OC330850
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ 2007-08-24
    CIF 1 - LLP Designated Member → ME
  • 12
    SOLEXIM LTD.
    06189457
    4th Floor 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 6 - Director → ME
  • 13
    SPEGO MANAGEMENT LIMITED
    07381202
    5 South Parade, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    WPROJECT LLP - now
    DELTA DUPER LLP
    - 2006-12-01 OC314974
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2006-11-17
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.