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
Cocksedge, Brenda Patricia
Born in August 1949Individual (483 offsprings)Officer2009-05-22 ~ 2015-07-22OF - Director → CIF 0 - 2
Bennett, Nancy
Born in January 1948Individual (141 offsprings)Officer2015-07-22 ~ nowOF - Director → CIF 0 - 3
Ioannou, Spyros
Born in January 1946Individual (2 offsprings)Officer2001-06-05 ~ 2009-05-22OF - Director → CIF 0 - 4
Thompson, Jamie Edward
Born in April 1971Individual (353 offsprings)Officer2001-06-05 ~ 2001-06-05OF - Director → CIF 0 - 5
Hester, Jesse Grant
Born in August 1976Individual (382 offsprings)Officer2000-06-05 ~ 2001-06-05OF - Director → CIF 0 - 6CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1224 offsprings)Officer2000-06-05 ~ nowOF - Nominee Secretary → CIF 0
- 7
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 - 8
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6663 offsprings)Officer2000-06-05 ~ 2000-06-05OF - Nominee Director → CIF 0 - 9
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 7079 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 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-05CIF 0 CORNHILL NOMINEES LIMITED
SRegistered number missingSt Pauls House, Warwick Lane, London, , , EC4P 4BNCIF 1 CIF 2 CIF 3CORNHILL NOMINEES LIMITED
SRegistered number missingSt Pauls House, Warwick Lane, London, , , EC4P 4BNCIF 4 CIF 5 CIF 6 CIF 7CORNHILL NOMINEES LIMITED
SRegistered number missingSt Paul's House, Warwick Lane, London, EC4M 7BPCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57CORNHILL NOMINEES LIMITED
SRegistered number 40077018, Baden Place, Crosby Row, London, England, SE1 1YWUNITED KINGDOMCIF 58CORNHILL NOMINEES LIMITED
SRegistered number 4007701St. Pauls House 8-12, Warwick Lane, London, England, EC4M 7BPUNITED KINGDOMCIF 59CORNHILL NOMINEES LIMITED
SRegistered number 4007701St. Paul's House, Warwick Lane, London, England, EC4M 7BPUNITED KINGDOMCIF 60 CIF 61CORNHILL NOMINEES LIMITED
SRegistered number 4007701St Paul's House, Warwick Lane, London, United Kingdom, EC4M 7BPUNITED KINGDOMCIF 62 CIF 63CORNHILL NOMINEES LIMITED
SRegistered number 40077015, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQCorporate in Companies House, England And WalesCIF 64Corporate in Companies House, United KingdomCIF 65 CIF 66Limited in England Company Registry, EnglandCIF 67CORNHILL NOMINEES LIMITED
SRegistered number 4007701Cornhill Secretaries Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQLimited By Shares in Companies House, England And WalesCIF 68 CIF 69
(more)
(less)
Offspring entities and appointments
67
- 1
04475973 LIMITED
04475973Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-10-15 during the appointment or period of control
Commencement of winding up on 2003-11-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-06-27
Dissolved on 2016-10-0830 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2003-04-03 ~ 2004-02-26CIF 16 - Director → ME2ALT 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 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE3ALT 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 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – More than 50% but less than 75% → OE4AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2001-02-23 ~ 2004-03-30CIF 57 - Director → ME55 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-06-07 ~ nowCIF 67 - Ownership of shares – 75% or more as a member of a firm → OE6ARCH CONSORTIUM LTD
046096158 Baden Place, Crosby Row, LondonDissolved Corporate (6 parents)Officer2003-03-28 ~ 2004-12-10CIF 17 - Director → ME7AREA GROUP LLP
OC3373308 Baden Place, Crosby Row, LondonDissolved Corporate (4 parents)Officer2008-05-16 ~ 2008-05-16CIF 8 - LLP Designated Member → ME8ATHENA AVIATION LLP
OC351634Anglo House, Worcester Road, Stourport-on-severn, EnglandDissolved Corporate (6 parents)Officer2010-01-20 ~ 2010-01-20CIF 59 - LLP Designated Member → ME9BARKBY DEVELOPMENT LIMITED
0380899846 Nova Road, Croydon, EnglandDissolved Corporate (12 parents)Officer2001-05-06 ~ 2004-12-10CIF 53 - Director → ME10BELLY BUTTON CAFE LIMITED
044235845 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2002-04-24 ~ 2007-09-25CIF 27 - Director → ME11BLUE SEA SECRETARIES LTD
0436687419 Leyden Street, London, EnglandDissolved Corporate (8 parents, 17 offsprings)Officer2003-01-17 ~ 2004-09-07CIF 20 - Director → ME12BROADLANDS 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 → ME13BUSINESS VITAMINS LIMITED
044235825 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2002-04-24 ~ 2007-09-25CIF 26 - Director → ME14CHELSEA WORKS LLP
OC332171Chelsea Works, St Michaels Road, Kettering, NorthantsDissolved Corporate (6 parents)Officer2007-10-18 ~ 2007-10-18CIF 2 - LLP Designated Member → ME15MIDNIGHT 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 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE16CONSTABLE VAT CONSULTANCY LLP
OC31560312 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, EssexActive Corporate (10 parents)Officer2005-10-11 ~ 2005-10-11CIF 4 - LLP Designated Member → ME17CRYSTALHAVEN LIMITED
040611853rd Floor East, 12 Bridewell Place, LondonActive Corporate (9 parents)Officer2001-04-17 ~ 2004-04-30CIF 54 - Director → ME18DELTA DIRECTORS LIMITED
04331281Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (13 parents, 34 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 38 - Director → ME19DELTAGEM LIMITED
043167675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-20CIF 49 - Director → ME20EAST KEROS IMPEX LTD.
0441369448 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2002-04-10 ~ 2003-12-23CIF 28 - Director → ME21EPSILON DIRECTORS LIMITED
0433128919 Leyden Street, London, EnglandActive Corporate (20 parents, 66 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 40 - Director → ME22Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (12 parents, 47 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 44 - Director → ME23GAINSFORD INVESTMENTS LTD
04546025Premier House, 45 Ealing Road, Wembley, MiddlesexDissolved Corporate (9 parents)Officer2003-07-23 ~ 2004-12-10CIF 14 - Director → ME24GAMMA DIRECTORS LIMITED
04331263Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (16 parents, 50 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 36 - Director → ME25GLOBELAND LIMITED
0387602935 Paul Street, LondonDissolved Corporate (11 parents)Officer2001-04-13 ~ 2004-12-10CIF 55 - Director → ME26GREENFIELD TEA LIMITED
049251786th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2003-10-08 ~ 2004-12-17CIF 10 - Director → ME27INVICTA CORPORATE SERVICES LIMITED - nowINVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12LIGHTHOUSE (INVICTA) LIMITED
- 2004-08-02 04334439C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-12-05 ~ 2001-12-05CIF 34 - Director → ME28IOTA DIRECTORS LIMITED
04331273Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (12 parents, 15 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 37 - Director → ME29KAPPA DIRECTORS LIMITED
04331284Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (14 parents, 216 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 39 - Director → ME30KEMAX TRADING LTD
046858984 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2003-03-04 ~ 2004-12-31CIF 18 - Director → ME31LAMBDA DIRECTORS LIMITED
04331291Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (17 parents, 137 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 41 - Director → ME32LIMAGATE LIMITED
043167476a Dickensons Place, LondonDissolved Corporate (4 parents)Officer2001-11-05 ~ 2002-01-16CIF 48 - Director → ME33MAINDOME LIMITED
043167815 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2001-11-05 ~ 2010-09-24CIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 66 - Ownership of shares – 75% or more → OE34MAJESTIC SEAFOOD TRADING LTD
0341020835 Paul Street, LondonDissolved Corporate (12 parents)Officer2002-05-01 ~ 2004-12-10CIF 25 - Director → ME35MAUVE CLOVER LTD
043782808 Baden Place, Crosby Row, LondonDissolved Corporate (4 parents)Officer2003-01-22 ~ 2004-12-09CIF 19 - Director → ME36MAYFAIR ENERGY GROUP HOLDINGS PLC
056768778 Baden Place, Crosby Row, LondonDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedCIF 58 - Director → ME37MOVETOWN LIMITED
0423790312 Bridewell Place, Third Floor East, London, United KingdomDissolved Corporate (14 parents)Officer2002-02-27 ~ 2004-03-30CIF 29 - Director → ME3819 Leyden Street, London, EnglandActive Corporate (19 parents, 83 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 42 - Director → ME39NAIRN INVESTMENTS LIMITED
0330077180-83 Long Lane, LondonDissolved Corporate (10 parents)Officer2001-05-30 ~ 2003-12-23CIF 52 - Director → ME40OLD ENGLISH TAVERNS PLC
06113621Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-25
Date of completion or termination of CVA on 2010-07-30Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2010-08-16
Dissolved on 2014-01-181148 High Road, Whetstone, LondonDissolved Corporate (16 parents)Officer2007-02-19 ~ 2007-02-19CIF 9 - Director → ME41PETALWARE LIMITED
043166825 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2001-11-05 ~ 2010-09-24CIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 65 - Ownership of shares – 75% or more → OE42PPSEARCHES LLP - nowPROFESSIONAL CONVEYANCING SERVICES LLP
- 2007-03-23 OC326357Bryngarth Lodge, Much Birch, HerefordDissolved Corporate (4 parents)Officer2007-02-28 ~ 2007-02-28CIF 3 - LLP Designated Member → ME43PRESTIGE CLUB INTERNATIONAL LLP
OC3146738 Baden Place, Crosby Row, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2005-08-12CIF 5 - LLP Designated Member → ME44PRIMESPOT SECURITIES LTD.
042614085 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2001-07-30 ~ 2004-12-10CIF 51 - Director → ME45S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-0466 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-12-15 ~ 2002-04-24CIF 31 - Director → ME46RHEON UK LIMITED
04324004Galley House Second Floor, Moon Lane, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2001-11-16 ~ 2001-11-16CIF 46 - Director → ME47ROADLIGHT LIMITED
0360415735 Paul Street, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2004-12-10CIF 56 - Director → ME48SAGREM LIMITED
04744494372 Old Street, Suite 1, London, EnglandDissolved Corporate (10 parents)Officer2003-04-25 ~ 2004-12-23CIF 15 - Director → ME49SHAP INVESTMENTS LIMITED
048880202 Wimpole Street, London, United KingdomActive Corporate (7 parents)Officer2003-09-04 ~ 2004-02-05CIF 12 - Director → ME50SILVER NOMINEES LIMITED
043767125 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2002-02-19 ~ 2011-02-18CIF 60 - Director → ME51SILVER SECRETARIES LIMITED
043767195 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-02-19 ~ 2011-02-18CIF 61 - Director → ME52SILVERJET AIR OPERATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-06-04
Administration ended on 2012-02-24FLYJET LIMITED
- 2008-04-04 0446091232 Cornhill, LondonDissolved Corporate (14 parents)Officer2002-06-13 ~ 2002-10-24CIF 24 - Director → ME53SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2001-09-13 ~ 2002-06-18CIF 50 - Director → ME54SMAART ASSOCIATES LIMITED
043255226a Dickensons Place, LondonDissolved Corporate (6 parents)Officer2001-11-20 ~ 2001-11-20CIF 45 - Director → ME55COVERGRANGE LIMITED
- 2002-08-21 0449873666 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-08-07 ~ 2004-12-17CIF 23 - Director → ME56THE OPUS PARTNERSHIP LLP
OC307312Insolvency (Case 1) In administration
Administration started on 2022-04-14100 St James Road, NorthamptonIn Administration Corporate (6 parents)Officer2004-03-19 ~ 2004-03-19CIF 7 - LLP Designated Member → ME57THETA DIRECTORS LIMITED
04331257Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (12 parents, 53 offsprings)Officer2001-11-29 ~ 2001-11-29CIF 35 - Director → ME58TIMEFLAKE LIMITED
043167106a Dickensons Place, LondonDissolved Corporate (4 parents)Officer2001-11-05 ~ 2002-02-05CIF 47 - Director → ME59TOP ENERGY LIMITED - nowMAINDOME COMMERCIAL LIMITED
- 2006-03-01 0433545335 Paul Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-06 ~ 2004-12-10CIF 33 - Director → ME60TRANS EURO TRADING LIMITED - nowGLIDETOUR LIMITED
- 2010-02-01 0347131366 Prescot Street, LondonDissolved Corporate (12 parents)Officer2003-09-02 ~ 2004-12-10CIF 13 - Director → ME61TRIGYN LIMITED
046712478 Baden Place, Crosby Row, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ 2004-12-31CIF 11 - Director → ME6266 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2001-12-15 ~ 2002-04-24CIF 32 - Director → ME63TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-1866 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2001-12-15 ~ 2002-04-24CIF 30 - Director → ME64VALE PARTNERS LLP
OC310434Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2004-12-06 ~ 2004-12-06CIF 6 - LLP Designated Member → ME65WANDSTAR LIMITED
043918575 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-10-06 ~ 2004-12-31CIF 22 - Director → ME66YACHT STYLING LIMITED
0364354235 Paul Street, LondonDissolved Corporate (14 parents)Officer2002-10-15 ~ 2004-12-10CIF 21 - Director → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
