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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
    Cowie, Graham Thomas
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2013-02-02
    OF - Director → CIF 0
  • 2
    Hannah, David Warren
    Born in October 1960
    Individual (1171 offsprings)
    Officer
    2007-11-13 ~ 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
    Mr David Warren Hannah
    Born in October 1960
    Individual (1171 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Scrimgeour, Thomas
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2013-02-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Hancock, Mark James
    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
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2013-02-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Morley, James Richard
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Hannah, Carla Suzanne
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    C & P SECRETARIES LIMITED
    04894156
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (10 parents, 193 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 10
    C & P REGISTRARS LIMITED
    04894149
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    CORNERSTONE NOMINEES LIMITED
    - now 05108512
    STONEYGATE 156 LIMITED - 2006-03-07
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CORNERSTONE NOMINEES SOUTH LIMITED

Company number: 06426249
Registered name
CORNERSTONE NOMINEES SOUTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

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 (18 years 4 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 1
  • 1
    KASTILIA PROPERTIES UNLIMITED
    06393124
    5th Floor 1 Valentine Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2008-11-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.