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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 7
  • 1
    Poulton, Chris
    Born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Timothy John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Rayet, Harpreet
    Development Director Shropshire Council born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Swinnerton, Emily
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Baker, David
    Head Of Automation And Technology born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Cambray, Richard Ian
    Company Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressShirehall, Abbey Foregate, Shrewsbury, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Humphreys, Derek Mark Alan
    Born in November 1957
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Begley, Andrew George
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Heath, Lucy Rose
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 4
    Bridges, Rosamund Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Cottey, Leela
    Local Government Officer born in January 1980
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Churms, Ian John
    Infrastructure Security & Innovation Manager born in January 1967
    Individual
    Officer
    icon of calendar 2023-08-15 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Owen, Hayley
    Growth Programme And Strategy Manager born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CORNOVII DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
14,802 GBP2024-03-31
16,917 GBP2023-03-31
Property, Plant & Equipment
4,732 GBP2024-03-31
6,078 GBP2023-03-31
Fixed Assets
19,534 GBP2024-03-31
22,995 GBP2023-03-31
Debtors
87,741 GBP2024-03-31
98,397 GBP2023-03-31
Cash at bank and in hand
2,781,904 GBP2024-03-31
6,423,305 GBP2023-03-31
Current Assets
34,186,565 GBP2024-03-31
13,567,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,888,323 GBP2023-03-31
Net Current Assets/Liabilities
-825,687 GBP2024-03-31
-320,965 GBP2023-03-31
Total Assets Less Current Liabilities
-806,153 GBP2024-03-31
-297,970 GBP2023-03-31
Equity
Called up share capital
570,493 GBP2024-03-31
570,493 GBP2023-03-31
570,493 GBP2022-03-31
Retained earnings (accumulated losses)
-1,376,646 GBP2024-03-31
-868,463 GBP2023-03-31
-562,850 GBP2022-03-31
Equity
-806,153 GBP2024-03-31
-297,970 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-508,183 GBP2023-04-01 ~ 2024-03-31
-305,613 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-508,183 GBP2023-04-01 ~ 2024-03-31
-305,613 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
21,147 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,768 GBP2024-03-31
10,886 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,036 GBP2024-03-31
4,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,732 GBP2024-03-31
6,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
263 GBP2023-03-31
Other Debtors
Amounts falling due within one year
87,741 GBP2024-03-31
98,134 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
87,741 GBP2024-03-31
Current, Amounts falling due within one year
98,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,000,000 GBP2024-03-31
13,250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,510 GBP2024-03-31
31,518 GBP2023-03-31
Amounts owed to group undertakings
Current
285,848 GBP2024-03-31
166,515 GBP2023-03-31
Other Creditors
Current
1,692,894 GBP2024-03-31
440,290 GBP2023-03-31
Creditors
Current
35,012,252 GBP2024-03-31
13,888,323 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CORNOVII DEVELOPMENTS LIMITED
    Info
    Registered number 12088975
    icon of addressPtarmigan House, Shrewsbury Business Park, Shrewsbury SY2 6LG
    Private Limited Company incorporated on 2019-07-06 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CORNOVII DEVELOPMENTS LIMITED
    S
    Registered number 12088975
    icon of addressMount Mckinley, Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, England, SY2 6FG
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPtarmigan House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressPtarmigan House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressMoonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressPtarmigan House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.