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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 13
  • 1
    Boruvka, Martin
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knaur, Matthias
    Chief Executive Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Brooks, Christopher Robert
    Company Director born in August 1960
    Individual (10 offsprings)
    Officer
    2003-12-30 ~ 2017-10-18
    OF - Director → CIF 0
    Brooks, Christopher Robert
    Company Director
    Individual (10 offsprings)
    Officer
    2003-12-30 ~ 2005-03-16
    OF - Secretary → CIF 0
    Mr Christopher Robert Brooks
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Corns, Adrian Paul
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2005-03-16 ~ 2017-10-18
    OF - Director → CIF 0
    Corns, Adrian Paul
    Company Director
    Individual (12 offsprings)
    Officer
    2005-03-16 ~ 2017-10-18
    OF - Secretary → CIF 0
    Mr Adrian Paul Corns
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ryder, Nigel Martyn
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Glegg, Robert Ashley
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Hilton, Christopher James
    Managing Director born in May 1981
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Starkie, Thomas Wilson
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Lazarus, Heather Ann
    Individual (905 offsprings)
    Officer
    2003-12-30 ~ 2003-12-30
    OF - Nominee Secretary → CIF 0
  • 10
    Hoyle, Christopher John
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2003-12-30 ~ 2003-12-30
    OF - Nominee Director → CIF 0
  • 12
    Joyce, Jonathan Mark
    Managing Director born in January 1970
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    48, Dufourstrasse 48, 8008 Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-10-18 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORNBROOK GROUP LTD

Period: 2017-04-08 ~ now
Company number: 05004531 09560831
Registered names
CORNBROOK GROUP LTD - now 09560831
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CORNBROOK GROUP LTD
    Info
    INTEGRATED RESULTS LIMITED - 2017-04-08
    4P MARKETING & SALES SERVICES LIMITED - 2017-04-08
    Registered number 05004531
    The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-30 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CORNBROOK GROUP LTD
    S
    Registered number 5004531
    Idc, Valley Drive, Ilkley, England, LS29 8PB
    Limited Company in Companies House, Uk
    CIF 1
  • CORNBROOK GROUP LTD
    S
    Registered number 05004531
    International Development Centre, Valley Drive, Ilkley, England, LS29 8PB
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUPPORT SUPERMARKET LIMITED
    09772196
    International Development Centre, Valley Drive, Ilkley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUPPORT WAREHOUSE LIMITED
    - now 04056599
    THE WEB JUNCTION LIMITED - 2005-10-25
    The Pinnacle, Floor 19, 67 Albion Street, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TECHNICAL AND SOFTWARE DEVELOPMENTS LTD
    - now 07295179
    TECHNICAL SERVICES DISTRIBUTION LIMITED
    - 2017-04-08 07295179
    The Pinnacle, Floor 19, 67 Albion Street, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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