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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
    Brookshaw, Gary Roy
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Board, Andrew Elliott
    Solicitor born in December 1948
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Lake, Emily Jacoba
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 6
    CORNFIELD LAW LLP
    OC304473
    47, Cornfield Road, Eastbourne, East Sussex, United Kingdom
    Liquidation Corporate (9 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
parent relation
Company in focus

CORNFIELD SECRETARIES LIMITED

Period: 2003-04-07 ~ now
Company number: 04725885
Registered name
CORNFIELD SECRETARIES LIMITED - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 4
  • 1
    BARTONGROVE LIMITED
    14267060
    18 Hillside, East Dean, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ 2025-08-16
    CIF 4 - Secretary → ME
  • 2
    LIAM RUSSELL ARCHITECTS LIMITED
    04758636
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2023-06-02
    CIF 1 - Secretary → ME
  • 3
    THE CHASELEY TRUST
    04344486
    Chaseley, South Cliff, Eastbourne, East Sussex
    Active Corporate (42 parents)
    Officer
    2016-04-29 ~ 2018-09-07
    CIF 2 - Secretary → ME
  • 4
    WISHING WELL BUILDERS LIMITED
    05369385
    47 Cornfield Road, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.