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
9
- 1
Thompson, Jamie Edward
Consultant born in April 1971Individual (295 offsprings)Officer2001-06-05 ~ 2001-06-05OF - Director → CIF 0 - 2
Ioannou, Spyros
Consultant born in January 1946Individual (2 offsprings)Officer2001-06-05 ~ 2009-05-22OF - Director → CIF 0 - 3
Hester, Jesse Grant
Consultant born in August 1976Individual (251 offsprings)Officer2000-06-05 ~ 2001-06-05OF - Director → CIF 0 - 4
Bennett, Nancy
Born in January 1948Individual (141 offsprings)Officer2015-07-22 ~ nowOF - Director → CIF 0 - 5
Cocksedge, Brenda Patricia
Consultant born in August 1949Individual (362 offsprings)Officer2009-05-22 ~ 2015-07-22OF - Director → CIF 0 - 6CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1045 offsprings)Officer2000-06-05 ~ nowOF - Nominee Secretary → CIF 0
- 7
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 4691 offsprings)Officer2000-06-05 ~ 2000-06-05OF - Nominee Director → CIF 0 - 8
THE CORNHILL GROUP LIMITED
041051115 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 9
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 5460 offsprings)Officer2000-06-05 ~ 2000-06-05OF - Nominee Secretary → CIF 0
Company in focus
CORNHILL NOMINEES LIMITED
Period: 2000-06-05 ~ now
Company number: 04007701
Registered name
CORNHILL NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04007701
CORNHILL NOMINEES LIMITED
Info5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQPRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 CORNHILL NOMINEES LIMITED
SRegistered number missingSt Pauls House, Warwick Lane, London, , , EC4P 4BNCIF 1CORNHILL NOMINEES LIMITED
SRegistered number missingSt Pauls House, Warwick Lane, London, EC4M 7BPCIF 2 CIF 3
Offspring entities and appointments
50
- 1
04475973 LIMITED
0447597330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-04-03 ~ 2004-02-26CIF 8 - Director → ME - 2
ALT 21 NOMINEES (EMPLOYEES) LIMITED
161504435 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-23 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 3
ALT 21 NOMINEES (INVESTORS) LIMITED
161488545 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-23 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 4
AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2001-02-23 ~ 2004-03-30CIF 37 - Director → ME - 55 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-06-07 ~ nowCIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
ARCH CONSORTIUM LTD
046096158 Baden Place, Crosby Row, LondonDissolved Corporate (6 parents)Officer2003-03-28 ~ 2004-12-10CIF 9 - Director → ME - 7
ATHENA AVIATION LLP
OC351634Anglo House, Worcester Road, Stourport-on-severn, EnglandDissolved Corporate (6 parents)Officer2010-01-20 ~ 2010-01-20CIF 42 - LLP Designated Member → ME - 8
BARKBY DEVELOPMENT LIMITED
0380899846 Nova Road, Croydon, EnglandDissolved Corporate (12 parents)Officer2001-05-06 ~ 2004-12-10CIF 34 - Director → ME - 9
BELLY BUTTON CAFE LIMITED
044235845 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2002-04-24 ~ 2007-09-25CIF 15 - Director → ME - 10
BLUE SEA SECRETARIES LTD
0436687419 Leyden Street, London, EnglandDissolved Corporate (8 parents, 10 offsprings)Officer2003-01-17 ~ 2004-09-07CIF 11 - Director → ME - 11
BROADLANDS ESTATE MANAGEMENT LLP
OC334800105 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (6 parents, 65 offsprings)Officer2008-02-13 ~ 2008-02-13CIF 1 - LLP Designated Member → ME - 12
BUSINESS VITAMINS LIMITED
044235825 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2002-04-24 ~ 2007-09-25CIF 14 - Director → ME - 13
MIDNIGHT HOMEWARE LIMITED
- 2023-01-09 144262805 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-10-18 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 14
CONSTABLE VAT CONSULTANCY LLP
OC31560312 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, EssexActive Corporate (10 parents)Officer2005-10-11 ~ 2005-10-11CIF 38 - LLP Designated Member → ME - 15
CRYSTALHAVEN LIMITED
040611853rd Floor East, 12 Bridewell Place, LondonActive Corporate (9 parents)Officer2001-04-17 ~ 2004-04-30CIF 35 - Director → ME - 16
DELTA DIRECTORS LIMITED
04331281Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (13 parents, 25 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 21 - Director → ME - 17
DELTAGEM LIMITED
043167675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-20CIF 30 - Director → ME - 18
EAST KEROS IMPEX LTD.
0441369448 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2002-04-10 ~ 2003-12-23CIF 16 - Director → ME - 19
EPSILON DIRECTORS LIMITED
0433128919 Leyden Street, London, EnglandActive Corporate (20 parents, 50 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 23 - Director → ME - 21
GAINSFORD INVESTMENTS LTD
04546025Premier House, 45 Ealing Road, Wembley, MiddlesexDissolved Corporate (9 parents)Officer2003-07-23 ~ 2004-12-10CIF 6 - Director → ME - 22
GAMMA DIRECTORS LIMITED
04331263Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (16 parents, 34 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 19 - Director → ME - 23
GREENFIELD TEA LIMITED
049251786th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2003-10-08 ~ 2004-12-17CIF 3 - Director → ME - 24INVICTA CORPORATE SERVICES LIMITED - nowINVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12
LIGHTHOUSE (INVICTA) LIMITED
- 2004-08-02 04334439Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-12-05 ~ 2001-12-05CIF 17 - Director → ME - 25
IOTA DIRECTORS LIMITED
04331273Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 20 - Director → ME - 26
KAPPA DIRECTORS LIMITED
04331284Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (14 parents, 150 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 22 - Director → ME - 27
KEMAX TRADING LTD
046858984 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2003-03-04 ~ 2004-12-31CIF 10 - Director → ME - 28
LAMBDA DIRECTORS LIMITED
04331291Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (17 parents, 87 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 24 - Director → ME - 29
MAINDOME LIMITED
043167815 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2001-11-05 ~ 2010-09-24CIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE - 30
MAYFAIR ENERGY GROUP HOLDINGS PLC
056768778 Baden Place, Crosby Row, LondonDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedCIF 41 - Director → ME - 32
NAIRN INVESTMENTS LIMITED
0330077180-83 Long Lane, LondonDissolved Corporate (10 parents)Officer2001-05-30 ~ 2003-12-23CIF 33 - Director → ME - 33
OLD ENGLISH TAVERNS PLC
061136211148 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2007-02-19 ~ 2007-02-19CIF 2 - Director → ME - 34
PETALWARE LIMITED
043166825 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2001-11-05 ~ 2010-09-24CIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE - 35
PRIMESPOT SECURITIES LTD.
042614085 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-07-30 ~ 2004-12-10CIF 32 - Director → ME - 36
RHEON UK LIMITED
04324004Galley House Second Floor, Moon Lane, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2001-11-16 ~ 2001-11-16CIF 29 - Director → ME - 37
ROADLIGHT LIMITED
0360415735 Paul Street, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2004-12-10CIF 36 - Director → ME - 38
SAGREM LIMITED
04744494372 Old Street, Suite 1, London, EnglandDissolved Corporate (10 parents)Officer2003-04-25 ~ 2004-12-23CIF 7 - Director → ME - 39
SHAP INVESTMENTS LIMITED
048880202 Wimpole Street, London, United KingdomActive Corporate (7 parents)Officer2003-09-04 ~ 2004-02-05CIF 4 - Director → ME - 40
SILVER NOMINEES LIMITED
043767125 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2002-02-19 ~ 2011-02-18CIF 43 - Director → ME - 41
SILVER SECRETARIES LIMITED
043767195 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents)Officer2002-02-19 ~ 2011-02-18CIF 44 - Director → ME - 42
SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2001-09-13 ~ 2002-06-18CIF 31 - Director → ME - 43
SMAART ASSOCIATES LIMITED
043255226a Dickensons Place, LondonDissolved Corporate (6 parents)Officer2001-11-20 ~ 2001-11-20CIF 28 - Director → ME - 45
THE OPUS PARTNERSHIP LLP
OC307312100 St James Road, NorthamptonIn Administration Corporate (4 parents)Officer2004-03-19 ~ 2004-03-19CIF 40 - LLP Designated Member → ME - 46
THETA DIRECTORS LIMITED
04331257Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (12 parents, 33 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 18 - Director → ME - 47TRANS EURO TRADING LIMITED - now
GLIDETOUR LIMITED
- 2010-02-01 0347131366 Prescot Street, LondonDissolved Corporate (12 parents)Officer2003-09-02 ~ 2004-12-10CIF 5 - Director → ME - 48
VALE PARTNERS LLP
OC310434Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2004-12-06 ~ 2004-12-06CIF 39 - LLP Designated Member → ME - 49
WANDSTAR LIMITED
043918575 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-10-06 ~ 2004-12-31CIF 12 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.