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.

Parent entities and officers
Active 1
  • Ward, Christopher Charles
    Solicitor born in January 1952
    Individual (19 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Christopher Ward
    Born in January 1952
    Individual (19 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Hannah, Ryan Matthew
    Business Development Associate born in February 1994
    Individual (73 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
    Hannah, David Warren
    Director born in October 1960
    Individual (73 offsprings)
    Officer
    1999-12-06 ~ 2025-03-26
    OF - Director → CIF 0
    Hannah, David Warren
    Director
    Individual (73 offsprings)
    Officer
    1999-12-06 ~ 2016-05-04
    OF - Secretary → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (73 offsprings)
    Person with significant control
    2016-04-13 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Mair, Jennifer Anne
    Individual
    Officer
    2016-05-04 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Warrington, Christopher John
    Director born in April 1951
    Individual
    Officer
    1999-12-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Gill, Sukhveer
    Client Services Director born in May 1990
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Hancock, Mark James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-11-10 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 8
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-11-10 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORNERSTONE GROUP INTERNATIONAL LIMITED

Previous names
LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
MCS010 LIMITED - 2000-02-16
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
602 GBP2023-08-31
602 GBP2022-08-31
Debtors
1,849,691 GBP2023-08-31
1,458,234 GBP2022-08-31
Cash at bank and in hand
53,225 GBP2023-08-31
337,057 GBP2022-08-31
Current Assets
1,902,916 GBP2023-08-31
1,795,291 GBP2022-08-31
Net Current Assets/Liabilities
997,703 GBP2023-08-31
1,056,103 GBP2022-08-31
Net Assets/Liabilities
998,305 GBP2023-08-31
1,056,705 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Retained earnings (accumulated losses)
948,305 GBP2023-08-31
1,006,705 GBP2022-08-31
Equity
998,305 GBP2023-08-31
1,056,705 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in Group Undertakings
602 GBP2023-08-31
602 GBP2022-08-31
Trade Debtors/Trade Receivables
2,496 GBP2023-08-31
96,306 GBP2022-08-31
Amounts owed by group undertakings and participating interests
549,756 GBP2023-08-31
592,143 GBP2022-08-31
Other Debtors
1,297,439 GBP2023-08-31
769,785 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
100,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
143,641 GBP2023-08-31
48,283 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
555,930 GBP2023-08-31
673,157 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,421 GBP2023-08-31
14,550 GBP2022-08-31
Other Creditors
Amounts falling due within one year
103,221 GBP2023-08-31
3,198 GBP2022-08-31
Related profiles found in government register
  • CORNERSTONE GROUP INTERNATIONAL LIMITED
    Info
    LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
    MCS010 LIMITED - 2000-02-16
    Registered number 03874730
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    Private Limited Company incorporated on 1999-11-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CORNERSTONE GROUP INTERNATIONAL LIMITED
    S
    Registered number 3874730
    Milestone House, 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, England, LE8 0EX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -57,018 GBP2019-08-31
    Person with significant control
    2020-08-14 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    CORNERSTONE TAX 2020 LTD - 2024-07-15
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    In Administration Corporate (1 parent)
    Equity (Company account)
    76,612 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    STAMP COMPASS LTD - 2024-07-15
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,771 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CORNERSTONE MONEY LIMITED - 2020-07-19
    Milestone House 18 Nursery Court, Kibworth Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CORNERSTONE PRIVATE LIMITED - 2020-01-31
    LANGLEY BUSINESS SERVICES LIMITED - 2016-04-28
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,188 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CORNERSTONE BESPOKE LIMITED - 2019-08-14
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -137 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2023-03-17
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.