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 2
  • 1
    Hannah, Ryan Matthew
    Business Development Associate born in February 1994
    Individual (73 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    STONEYGATE 156 LIMITED - 2006-03-07
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Hannah, David Warren
    Director born in October 1960
    Individual (73 offsprings)
    Officer
    2007-11-13 ~ 2022-03-11
    OF - Director → CIF 0
    2024-01-31 ~ 2025-02-13
    OF - Director → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Cowie, Graham Thomas
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2013-02-02
    OF - Director → CIF 0
  • 4
    O'brien, Patrick Joseph
    Chartered Tax Advisor born in February 1964
    Individual (1 offspring)
    Officer
    2013-02-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Scrimgeour, Thomas
    Operations Manager born in July 1955
    Individual (1 offspring)
    Officer
    2013-02-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Mair, Jennifer
    Individual
    Officer
    2016-01-29 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 7
    Hancock, Mark James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Hannah, Carla Suzanne
    Individual
    Officer
    2007-11-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Director → CIF 0
  • 10
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNERSTONE NOMINEES SOUTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • CORNERSTONE NOMINEES SOUTH LIMITED
    Info
    Registered number 06426249
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    Private Limited Company incorporated on 2007-11-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CORNERSTONE NOMINEES SOUTH LIMITED
    S
    Registered number missing
    4 Aztec Row, Berners Row, London, N1 0PW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ 2008-11-27
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.