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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
Active 6
  • 1
    Shield, Benjamin Nicolas
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Helen Claire
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Andrew
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cornthwaite, Stuart Anthony
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCornthwaite Holdings Limited, Hall Lane, Bispham, Ormskirk, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,944,249 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mckee, Frederick Alexander
    Born in November 1945
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Ashe, John Edwin
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Moran, Sandra
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Hughes, Robert Charles
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNTHWAITE INVESTMENTS (AG) LIMITED

Previous name
CORNTHWAITES INVESTMENTS (AG) LIMITED - 2008-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
23 GBP2024-12-31
870,995 GBP2023-12-31
Cash at bank and in hand
77 GBP2024-12-31
77 GBP2023-12-31
Current Assets
100 GBP2024-12-31
871,072 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
819 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
719 GBP2023-12-31
Equity
100 GBP2024-12-31
819 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
23 GBP2024-12-31
Current
870,995 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
870,052 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
201 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
870,253 GBP2023-12-31

Related profiles found in government register
  • CORNTHWAITE INVESTMENTS (AG) LIMITED
    Info
    CORNTHWAITES INVESTMENTS (AG) LIMITED - 2008-11-12
    Registered number 06740056
    icon of addressHall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CORNTHWAITE INVESTMENTS (AG) LIMITED
    S
    Registered number 06740056
    icon of addressCornthwaite Investments (ag) Limited, Hall Lane, Bispham, Ormskirk, England, L40 3SB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMillstone Lane, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    10,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.