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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Leek, Andrew
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    NÍ Ghadhra, Dara
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2018-09-06 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Stephen John
    Director born in May 1957
    Individual (158 offsprings)
    Officer
    2018-09-12 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Van Zyl, Johann
    Director born in December 1962
    Individual (25 offsprings)
    Officer
    2018-09-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Kleyenstuber, Jens
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Beenstock, Richard
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Hayes, Paul Stewart
    Born in November 1977
    Individual (61 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    OF - Director → CIF 0
  • 10
    Callander, Paul Anthony
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 11
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    11532727
    3 Bunhill Row, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2021-01-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CORNERSTONE HEALTHCARE MIDCO LIMITED
    13075984
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORNERSTONE HEALTHCARE GROUP LTD

Period: 2018-08-23 ~ now
Company number: 11533858
Registered name
CORNERSTONE HEALTHCARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CORNERSTONE HEALTHCARE GROUP LTD
    Info
    Registered number 11533858
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • CORNERSTONE HEALTHCARE GROUP LTD
    S
    Registered number 11533858
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • CORNERSTONE HEALTHCARE GROUP LTD
    S
    Registered number 11533858
    43, Stakes Hill Road, Waterlooville, England, PO7 7LA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    09236251 LIMITED
    - now 09236251
    SOUTH AFRICA LODGE HOLDINGS LIMITED
    - 2020-06-26 09236251
    7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CORNERSTONE ST JOSEPH'S LIMITED
    15321434
    23 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-01 ~ 2026-01-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KITNOCKS SPECIALIST CARE LIMITED
    08092485
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (13 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MARULA LODGE LIMITED
    - now 09408419
    MYTCHETT CARE LIMITED
    - 2020-01-06 09408419
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-23 ~ 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
  • 5
    SOUTH AFRICA LODGE LIMITED
    - now 03647417
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (19 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.