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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 4
  • 1
    Higgins, Marcus Grenville John
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Marcus Grenville John Higgins
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clay, Matthew James
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Freer, Mark Stephen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Benjamin Charles
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Harwood, Benjamin Charles
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Charles Harwood
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Aparicio, Manuel
    Project Manager born in September 1975
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Perrotton, Blane
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Blane Perrotton
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Belsham, Gareth Peter
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Gareth Peter Belsham
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CORNERSTONE GROUP HOLDINGS LIMITED

Previous name
NAISMITHS HOLDINGS LIMITED - 2024-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Goodwill
1,832,298 GBP2025-03-31
2,217,968 GBP2024-03-31
Fixed Assets - Investments
425,100 GBP2025-03-31
425,000 GBP2024-03-31
Fixed Assets
2,257,398 GBP2025-03-31
2,642,968 GBP2024-03-31
Debtors
6,119,998 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
4,482,284 GBP2025-03-31
-2,501,298 GBP2024-03-31
Total Assets Less Current Liabilities
6,739,682 GBP2025-03-31
141,670 GBP2024-03-31
Net Assets/Liabilities
-2,560,318 GBP2025-03-31
141,670 GBP2024-03-31
Equity
Called up share capital
5,098 GBP2025-03-31
98 GBP2024-03-31
132 GBP2023-03-31
Share premium
3,024,868 GBP2025-03-31
3,024,868 GBP2024-03-31
3,024,868 GBP2023-03-31
Retained earnings (accumulated losses)
-5,590,284 GBP2025-03-31
-2,883,296 GBP2024-03-31
-2,857,327 GBP2023-03-31
Equity
-2,560,318 GBP2025-03-31
141,670 GBP2024-03-31
-1,268,128 GBP2023-03-31
Profit/Loss
-1,520,388 GBP2024-04-01 ~ 2025-03-31
-25,969 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
5,000 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
432,593 GBP2024-04-01 ~ 2025-03-31
461,929 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
432,593 GBP2024-04-01 ~ 2025-03-31
461,929 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,368,700 GBP2025-03-31
5,218,750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,536,402 GBP2025-03-31
3,000,782 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
535,620 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
425,100 GBP2025-03-31
425,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
25,969 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,637,714 GBP2025-03-31
2,501,298 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
9,300,000 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
25,969 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,085,661 GBP2024-04-01 ~ 2025-03-31
21,952 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CORNERSTONE GROUP HOLDINGS LIMITED
    Info
    NAISMITHS HOLDINGS LIMITED - 2024-10-22
    Registered number 11379714
    Seymour House 15a Frederick Road, Edgbaston, Birmingham B15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CORNERSTONE GROUP HOLDINGS LIMITED
    S
    Registered number 11379714
    3rd Floor, 75-77 Colmore Row, Birmingham, United Kingdom, B3 2AP
    Corporate in Companies House, England
    CIF 1
  • CORNERSTONE GROUP HOLDINGS LIMITED
    S
    Registered number 11379714
    75-77, Colmore Row, Birmingham, England, B3 2AP
    Private Company Limited By Shares in Uk Companies House Register, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Seymour House, 15a Frederick Avenue, Edgbaston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ES NEWCO LIMITED - 2024-05-24
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -377,379 GBP2025-03-31
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NAISMITHS ANALYTICS LIMITED - 2024-11-07
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ENSCO 768 LIMITED - 2010-03-22
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,884,430 GBP2025-03-31
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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