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 3
  • 1
    Bennett, Nancy
    Consultant born in January 1948
    Individual (82 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-06-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2000-06-05 ~ 2001-06-05
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Director → CIF 0
  • 3
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2009-05-22 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Ioannou, Spyros
    Consultant born in January 1946
    Individual
    Officer
    2001-06-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNHILL NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • CORNHILL NOMINEES LIMITED
    Info
    Registered number 04007701
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2000-06-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • CORNHILL NOMINEES LIMITED
    S
    Registered number missing
    St Pauls House, Warwick Lane, London, EC4M 7BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    ALTA TRADING UK LIMITED - 2020-06-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-06-07 ~ now
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MIDNIGHT HOMEWARE LIMITED - 2023-01-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-18 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 6
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 41 - Director → ME
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
Ceased 45
  • 1
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-04-03 ~ 2004-02-26
    CIF 7 - Director → ME
  • 2
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,126,593 GBP2023-12-31
    Officer
    2001-02-23 ~ 2004-03-30
    CIF 36 - Director → ME
  • 3
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2004-12-10
    CIF 8 - Director → ME
  • 4
    Anglo House, Worcester Road, Stourport-on-severn, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 42 - LLP Designated Member → ME
  • 5
    46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,429 GBP2023-12-31
    Officer
    2001-05-06 ~ 2004-12-10
    CIF 33 - Director → ME
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-24 ~ 2007-09-25
    CIF 14 - Director → ME
  • 7
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-17 ~ 2004-09-07
    CIF 10 - Director → ME
  • 8
    105 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 37 - LLP Designated Member → ME
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-24 ~ 2007-09-25
    CIF 13 - Director → ME
  • 10
    12 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    273,183 GBP2024-03-31
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 38 - LLP Designated Member → ME
  • 11
    3rd Floor East, 12 Bridewell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,854,313 EUR2023-12-31
    Officer
    2001-04-17 ~ 2004-04-30
    CIF 34 - Director → ME
  • 12
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 20 - Director → ME
  • 13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    738,659 USD2017-12-31
    Officer
    2001-11-05 ~ 2001-11-20
    CIF 29 - Director → ME
  • 14
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,892 GBP2022-04-30
    Officer
    2002-04-10 ~ 2003-12-23
    CIF 15 - Director → ME
  • 15
    19 Leyden Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 22 - Director → ME
  • 16
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 26 - Director → ME
  • 17
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-12-10
    CIF 5 - Director → ME
  • 18
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 18 - Director → ME
  • 19
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ 2004-12-17
    CIF 2 - Director → ME
  • 20
    INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12
    LIGHTHOUSE (INVICTA) LIMITED - 2004-08-02
    High Weald House Petteridge Lane, Petteridge, Matfield, Kent
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 16 - Director → ME
  • 21
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 19 - Director → ME
  • 22
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 21 - Director → ME
  • 23
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-04 ~ 2004-12-31
    CIF 9 - Director → ME
  • 24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 23 - Director → ME
  • 25
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-11-05 ~ 2010-09-24
    CIF 46 - Director → ME
  • 26
    19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 24 - Director → ME
  • 27
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    553,665 GBP2015-12-31
    Officer
    2001-05-30 ~ 2003-12-23
    CIF 32 - Director → ME
  • 28
    1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 1 - Director → ME
  • 29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-11-05 ~ 2010-09-24
    CIF 45 - Director → ME
  • 30
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-30 ~ 2004-12-10
    CIF 31 - Director → ME
  • 31
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 28 - Director → ME
  • 32
    35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-04 ~ 2004-12-10
    CIF 35 - Director → ME
  • 33
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2003-04-25 ~ 2004-12-23
    CIF 6 - Director → ME
  • 34
    2 Wimpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,280 GBP2023-09-30
    Officer
    2003-09-04 ~ 2004-02-05
    CIF 3 - Director → ME
  • 35
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-19 ~ 2011-02-18
    CIF 43 - Director → ME
  • 36
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-19 ~ 2011-02-18
    CIF 44 - Director → ME
  • 37
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-13 ~ 2002-06-18
    CIF 30 - Director → ME
  • 38
    6a Dickensons Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2001-11-20
    CIF 27 - Director → ME
  • 39
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-07 ~ 2004-12-17
    CIF 12 - Director → ME
  • 40
    100 St James Road, Northampton
    In Administration Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,369,600 GBP2021-03-31
    Officer
    2004-03-19 ~ 2004-03-19
    CIF 40 - LLP Designated Member → ME
  • 41
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 17 - Director → ME
  • 42
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2003-09-02 ~ 2004-12-10
    CIF 4 - Director → ME
  • 43
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 39 - LLP Designated Member → ME
  • 44
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-06 ~ 2004-12-31
    CIF 11 - Director → ME
  • 45
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 25 - Director → ME

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