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
    Brookshaw, Gary Roy
    Individual (1 offspring)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lake, Emily Jacoba
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    47, Cornfield Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Board, Andrew Elliott
    Solicitor born in December 1948
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORNFIELD SECRETARIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • CORNFIELD SECRETARIES LIMITED
    Info
    Registered number 04725885
    Dial House, 47 Cornfield Road, Eastbourne, East Sussex BN21 4QN
    Private Limited Company incorporated on 2003-04-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • CORNFIELD SECRETARIES LIMITED
    S
    Registered number missing
    47 Cornfield Road, Eastbourne, East Sussex, BN21 4QN
    CIF 1
  • CORNFIELD SECRETARIES LIMITED
    S
    Registered number 4725885
    47, Cornfield Road, Eastbourne, East Sussex, England, BN21 4QN
    ENGLAND AND WALES
    CIF 2
  • CORNFIELD SECRETARIES LIMITED
    S
    Registered number 04725885
    47, Cornfield Road, Eastbourne, East Sussex, United Kingdom, BN21 4QN
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cornfield Law Llp, 47 Cornfield Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    47 Cornfield Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,532 GBP2018-12-31
    Officer
    2005-02-18 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,144 GBP2021-05-31
    Officer
    2006-10-17 ~ 2023-06-02
    CIF 1 - Secretary → ME
  • 2
    Chaseley, South Cliff, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2016-04-29 ~ 2018-09-07
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.