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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 11
  • 1
    Morley, James Richard
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Percival, James Benjamin
    Born in July 1997
    Individual (3 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Mr James Benjamin Percival
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hancock, Mark James
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Hannah, Carla Suzanne
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2013-02-02
    OF - Director → CIF 0
    Hannah, Carla Suzanne
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2013-02-02
    OF - Secretary → CIF 0
  • 5
    Hannah, David Warren
    Born in October 1960
    Individual (1171 offsprings)
    Officer
    2006-02-27 ~ 2022-03-11
    OF - Director → CIF 0
    2024-01-31 ~ 2025-02-13
    OF - Director → CIF 0
    Hannah, Ryan Matthew
    Born in February 1994
    Individual (1171 offsprings)
    Officer
    2019-05-15 ~ 2026-01-13
    OF - Director → CIF 0
    Ryan Matthew Hannah
    Born in October 1960
    Individual (1171 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ryan Matthew Hannah
    Born in February 1994
    Individual (1171 offsprings)
    Person with significant control
    2025-02-13 ~ 2026-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cowie, Graham Thomas
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2013-02-02
    OF - Director → CIF 0
  • 7
    O'brien, Patrick Joseph
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2013-02-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Mair, Jennifer
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 9
    Scrimgeour, Thomas
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2013-02-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2004-04-21 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2004-04-21 ~ 2006-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNERSTONE NOMINEES LIMITED

Period: 2006-03-07 ~ now
Company number: 05108512 06426270... (more)
Registered names
CORNERSTONE NOMINEES LIMITED - now 06426270... (more)
STONEYGATE 156 LIMITED - 2006-03-07 05108505... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • CORNERSTONE NOMINEES LIMITED
    Info
    STONEYGATE 156 LIMITED - 2006-03-07
    Registered number 05108512
    Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham LE15 9LA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • CORNERSTONE NOMINEES LIMITED
    S
    Registered number 05108512
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORNERSTONE NOMINEES NORTH LIMITED
    06426270 06426249... (more)
    Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    CORNERSTONE NOMINEES SOUTH LIMITED
    06426249 06426270... (more)
    Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Has significant influence or control OE

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