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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.

Parent entities and officers 6
  • 1
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (291 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Lance, Mark Richard
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Lance, Richard Mark
    Chartered Secretary born in February 1939
    Individual (133 offsprings)
    Officer
    2001-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2001-01-01 ~ 2023-02-21
    OF - Nominee Secretary → CIF 0
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2000-11-09 ~ 2001-01-01
    OF - Nominee Director → CIF 0
  • 5
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2000-11-09 ~ 2001-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNHILL INTERNATIONAL LIMITED

Period: 2000-11-09 ~ now
Company number: 04105049
Registered name
CORNHILL INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
440,274 GBP2024-12-31
448,582 GBP2023-12-31
Cash at bank and in hand
152,342 GBP2024-12-31
235,091 GBP2023-12-31
Current Assets
592,616 GBP2024-12-31
683,673 GBP2023-12-31
Net Current Assets/Liabilities
562,826 GBP2024-12-31
653,981 GBP2023-12-31
Net Assets/Liabilities
562,826 GBP2024-12-31
653,981 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
562,825 GBP2024-12-31
653,980 GBP2023-12-31
Equity
562,826 GBP2024-12-31
653,981 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
225,520 GBP2024-12-31
163,869 GBP2023-12-31
Amounts owed by group undertakings and participating interests
213,021 GBP2024-12-31
280,134 GBP2023-12-31
Other Debtors
1,733 GBP2024-12-31
4,579 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,646 GBP2024-12-31
14,397 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,090 GBP2024-12-31
3,919 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,054 GBP2024-12-31
11,376 GBP2023-12-31

  • CORNHILL INTERNATIONAL LIMITED
    Info
    Registered number 04105049
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.