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
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Matthew James
    Chief Financial Officer born in March 1986
    Individual (4 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Benjamin Charles
    Finance Director born in June 1988
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Harwood, Benjamin Charles
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Charles Harwood
    Born in June 1988
    Individual (7 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
  • 4
    Higgins, Marcus Grenville John
    Director 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
Ceased 3
  • 1
    Perrotton, Blane
    Quantity Surveyor 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
  • 2
    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 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
  • 3
    Aparicio, Manuel
    Project Manager born in September 1975
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2019-04-30
    OF - Director → 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
2,217,968 GBP2024-03-31
2,739,843 GBP2023-03-31
Fixed Assets - Investments
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Fixed Assets
2,642,968 GBP2024-03-31
3,164,843 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,501,298 GBP2024-03-31
-2,997,203 GBP2023-03-31
Net Current Assets/Liabilities
-2,501,298 GBP2024-03-31
-2,997,203 GBP2023-03-31
Total Assets Less Current Liabilities
141,670 GBP2024-03-31
167,640 GBP2023-03-31
Equity
Called up share capital
98 GBP2024-03-31
98 GBP2023-03-31
Share premium
3,024,868 GBP2024-03-31
3,024,868 GBP2023-03-31
Retained earnings (accumulated losses)
-2,883,296 GBP2024-03-31
-2,857,326 GBP2023-03-31
Equity
141,670 GBP2024-03-31
167,640 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,218,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000,782 GBP2024-03-31
2,478,907 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
521,875 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,217,968 GBP2024-03-31
2,739,843 GBP2023-03-31
Investments in group undertakings and participating interests
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,475,329 GBP2024-03-31
2,886,223 GBP2023-03-31
Corporation Tax Payable
Current
25,969 GBP2024-03-31
110,980 GBP2023-03-31
Creditors
Current
2,501,298 GBP2024-03-31
2,997,203 GBP2023-03-31

Related profiles found in government register
  • CORNERSTONE GROUP HOLDINGS LIMITED
    Info
    NAISMITHS HOLDINGS LIMITED - 2024-10-22
    Registered number 11379714
    3rd Floor 75-77 Colmore Row, Birmingham B3 2AP
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    ES NEWCO LIMITED - 2024-05-24
    3rd Floor 75-77 Colmore Row, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NAISMITHS ANALYTICS LIMITED - 2024-11-07
    75-77 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ENSCO 768 LIMITED - 2010-03-22
    3rd Floor 75 - 77 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,673,732 GBP2024-03-31
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.