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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
Active 3
  • 1
    Lance, Mark Richard
    Born in March 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Lance
    Born in March 1969
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jennifer Christine Lance
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Lance, Richard Mark
    Chartered Secretary born in February 1939
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-09 ~ 2001-01-01
    PE - Nominee Director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-01-01 ~ 2023-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-09 ~ 2001-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CORNHILL GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,077 GBP2023-12-31
7,228 GBP2022-12-31
Fixed Assets - Investments
47,618 GBP2023-12-31
47,618 GBP2022-12-31
Fixed Assets
52,695 GBP2023-12-31
54,846 GBP2022-12-31
Debtors
211,419 GBP2023-12-31
161,107 GBP2022-12-31
Cash at bank and in hand
86,680 GBP2023-12-31
1,627 GBP2022-12-31
Current Assets
298,099 GBP2023-12-31
162,734 GBP2022-12-31
Net Current Assets/Liabilities
-47,743 GBP2023-12-31
-22,677 GBP2022-12-31
Net Assets/Liabilities
4,952 GBP2023-12-31
32,169 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
4,802 GBP2023-12-31
32,019 GBP2022-12-31
Equity
4,952 GBP2023-12-31
32,169 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,745 GBP2023-12-31
40,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,668 GBP2023-12-31
32,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,077 GBP2023-12-31
7,228 GBP2022-12-31
Investments in Group Undertakings
47,618 GBP2023-12-31
47,618 GBP2022-12-31
Amounts owed by group undertakings and participating interests
149,110 GBP2023-12-31
98,667 GBP2022-12-31
Other Debtors
48,201 GBP2023-12-31
48,870 GBP2022-12-31
Debtors
Amounts falling due after one year
14,108 GBP2023-12-31
13,272 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,830 GBP2023-12-31
11,521 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
228,831 GBP2023-12-31
82,237 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,946 GBP2023-12-31
16,471 GBP2022-12-31
Other Creditors
Amounts falling due within one year
89,235 GBP2023-12-31
75,182 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,104 GBP2023-12-31
32,104 GBP2022-12-31
Related profiles found in government register
  • THE CORNHILL GROUP LIMITED
    Info
    Registered number 04105111
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • THE CORNHILL GROUP LIMITED
    S
    Registered number 04105111
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
    UNITED KINGDOM
    CIF 1
  • THE CORNHILL GROUP LIMITED
    S
    Registered number 04105111
    icon of address8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
    UNITED KINGDOM
    CIF 2
  • CORNHILL SECRETARIES LIMITED
    S
    Registered number 04105111
    icon of address8, Baden Place, Crosby Road, London, London, United Kingdom, SE1 1YW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ULTRACROSS LIMITED - 1997-04-17
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.