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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 5
  • 1
    Farsi, Hani
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Mr Hani Farsi
    Born in April 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harburn, Wayne
    Individual (20 offsprings)
    Officer
    2007-06-26 ~ 2011-11-19
    OF - Secretary → CIF 0
  • 3
    Chevance, Vincent
    Individual (10 offsprings)
    Officer
    2011-11-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNICHE GROUP LIMITED

Period: 2007-06-26 ~ now
Company number: 06293100
Registered name
CORNICHE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
73 GBP2024-12-31
73 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76 GBP2024-12-31
Net Current Assets/Liabilities
-75 GBP2024-12-31
-75 GBP2023-12-31
Total Assets Less Current Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3 GBP2024-12-31
-3 GBP2023-12-31
Equity
-2 GBP2024-12-31
-2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
73 GBP2024-12-31
73 GBP2023-12-31
Amounts owed to group undertakings
Current
70 GBP2024-12-31
70 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • CORNICHE GROUP LIMITED
    Info
    Registered number 06293100
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CORNICHE GROUP LIMITED
    S
    Registered number 06293100
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORNICHE CAPITAL LIMITED
    06159302
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CORNICHE MEDIA LIMITED
    07142300
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CORNICHE PICTURES LIMITED
    06210773
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HANLEE FITNESS LIMITED
    09115170
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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