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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 10
  • 1
    Cowie, Graham Thomas
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2013-02-02
    OF - Director → CIF 0
  • 2
    Hannah, David Warren
    Director 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
  • 3
    Scrimgeour, Thomas
    Operations Manager born in July 1955
    Individual (6 offsprings)
    Officer
    2013-02-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Hancock, Mark James
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mair, Jennifer
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 6
    O'brien, Patrick Joseph
    Chartered Tax Advisor born in February 1964
    Individual (7 offsprings)
    Officer
    2013-02-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Hannah, Carla Suzanne
    Company Secretary born in October 1969
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2013-02-02
    OF - Director → CIF 0
    Hannah, Carla Suzanne
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2013-02-02
    OF - Secretary → CIF 0
  • 9
    POWRIE APPLEBY (SECRETARIES) LTD
    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
  • 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, 137 offsprings)
    Officer
    2004-04-21 ~ 2006-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CORNERSTONE NOMINEES LIMITED

Period: 2006-03-07 ~ now
Company number: 05108512
Registered names
CORNERSTONE NOMINEES LIMITED - now 06426249... (more)
STONEYGATE 156 LIMITED - 2006-03-07 05121431... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • CORNERSTONE NOMINEES LIMITED
    Info
    STONEYGATE 156 LIMITED - 2006-03-07
    Registered number 05108512
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (11 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)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (11 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 9 February 2026 and licensed under the Open Government Licence v3.0.