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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
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-06-19
    OF - Director → CIF 0
  • 4
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Patel, Ravi
    Director Chartered Accou born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNSDALE LIMITED

Previous names
INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17
INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20
INGENIOUS DISTRIBUTION LIMITED - 2006-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Administrative Expenses
-0 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
-0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
-0 GBP2022-12-30 ~ 2023-12-29
Debtors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Current Assets
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-29
Net Current Assets/Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Total Assets Less Current Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Net Assets/Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Equity
Retained earnings (accumulated losses)
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
-1,000 GBP2021-12-30
Equity
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
-1,000 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-12-30 ~ 2023-12-29
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amounts owed to group undertakings
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Corporation Tax Payable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current
2,000 GBP2023-12-29
2,000 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-29
Par Value of Share
Class 1 ordinary share
02022-12-30 ~ 2023-12-29

  • CORNSDALE LIMITED
    Info
    INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17
    INGENIOUS DISTRIBUTION 1 LIMITED - 2020-11-17
    INGENIOUS DISTRIBUTION LIMITED - 2020-11-17
    Registered number 05041357
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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