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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 3
  • 1
    Gray, Martin Robin
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Martin Robin Gray
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2026-03-06 ~ 2026-03-06
    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
    2020-03-31 ~ 2026-03-06
    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
    Gray, Lucy Jane
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Jane Gray
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-19 ~ 2026-03-06
    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
    2026-03-06 ~ 2026-03-06
    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
    PROJECT CORNERSTONE 2026 LIMITED
    16992133
    Unit 1a, Toll Bar Estate, Sedbergh, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORNERSTONE 2026 LIMITED

Period: 2026-03-09 ~ now
Company number: 12540461 14617408... (more)
Registered names
CORNERSTONE 2026 LIMITED - now 14617408... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
285,025 GBP2024-11-30
290,434 GBP2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Fixed Assets
335,025 GBP2024-11-30
340,434 GBP2023-11-30
Debtors
564,046 GBP2024-11-30
689,900 GBP2023-11-30
Cash at bank and in hand
5,321 GBP2024-11-30
397 GBP2023-11-30
Net Current Assets/Liabilities
569,367 GBP2024-11-30
690,297 GBP2023-11-30
Total Assets Less Current Liabilities
904,392 GBP2024-11-30
1,030,731 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
854,392 GBP2024-11-30
980,731 GBP2023-11-30
Equity
904,392 GBP2024-11-30
1,030,731 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
290,434 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,409 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,409 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
285,025 GBP2024-11-30
290,434 GBP2023-11-30
Investments in group undertakings and participating interests
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
564,045 GBP2024-11-30
Current
689,900 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
564,046 GBP2024-11-30
689,900 GBP2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,750 shares2024-11-30
18,750 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,750 shares2024-11-30
18,750 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2024-11-30
2,500 shares2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30

Related profiles found in government register
  • CORNERSTONE 2026 LIMITED
    Info
    GRATTON HOLDINGS LIMITED - 2026-03-09
    Registered number 12540461
    Unit 1a Toll Bar Estate, Sedbergh, Cumbria LA10 5HA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-31 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CORNERSTONE 2026 LIMITED
    S
    Registered number 12540461
    Unit 1a, Toll Bar Estate, Sedbergh, England, LA10 5HA
    Private Limited Company in England
    CIF 1
  • GRATTON HOLDINGS LIMITED
    S
    Registered number 12540461
    Unit 1a, Toll Bar Estate, Station Road, Sedbergh, England, LA10 5HA
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHN JORDAN LIMITED
    - now 03219540
    THE ROOF BOX COMPANY LIMITED - 2002-03-13
    Unit 1a Toll Bar Estate, Sedbergh, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ 2026-03-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE ROOF BOX COMPANY (TRBC) LTD
    16901742
    Unit 1a Toll Bar Estate , Station Road, Sedbergh, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.