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
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Helen Claire
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Andrew
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cornthwaite, Stuart Anthony
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Cornthwaite Holdings Limited, Hall Lane, Bispham, Ormskirk, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,120,832 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Moran, Sandra
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Ashe, John Edwin
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Hughes, Robert Charles
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Mckee, Frederick Alexander
    Born in November 1945
    Individual
    Officer
    2010-02-25 ~ 2023-12-19
    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
Administrative Expenses
-55 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,225,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,224,945 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,224,945 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,224,945 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,818,082 GBP2022-12-31
Debtors
870,995 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
77 GBP2023-12-31
132 GBP2022-12-31
Current Assets
871,072 GBP2023-12-31
132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-870,253 GBP2023-12-31
-1,221,508 GBP2022-12-31
Net Current Assets/Liabilities
819 GBP2023-12-31
-1,221,376 GBP2022-12-31
Total Assets Less Current Liabilities
819 GBP2023-12-31
1,596,706 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
719 GBP2023-12-31
1,596,606 GBP2022-12-31
1,596,606 GBP2021-12-31
Equity
819 GBP2023-12-31
1,596,706 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,224,945 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,820,832 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
870,995 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
870,052 GBP2023-12-31
1,220,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
201 GBP2023-12-31
1,451 GBP2022-12-31
Creditors
Current
870,253 GBP2023-12-31
1,221,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • CORNTHWAITE INVESTMENTS (AG) LIMITED
    Info
    CORNTHWAITES INVESTMENTS (AG) LIMITED - 2008-11-12
    Registered number 06740056
    Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB
    Private Limited Company incorporated on 2008-11-03 (16 years 8 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
    Cornthwaite 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
  • Millstone Lane, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,644,280 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.