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 5
  • 1
    Thomas, Haydn
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth Thomas
    Financial Adviser born in May 1980
    Individual (138 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Wayman, Michael Ian
    Chief Executive born in September 1972
    Individual (17 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Kevin Ian
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jason Lee
    Financial Adviser born in June 1973
    Individual (20 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Gareth Thomas Morgan
    Born in May 1980
    Individual (138 offsprings)
    Person with significant control
    2020-10-26 ~ 2023-10-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael Ian Wayman
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jason Lee Jones
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORNERSTONE FINANCE GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
198 GBP2023-12-31
198 GBP2022-10-31
Creditors
Current
80 GBP2023-12-31
80 GBP2022-10-31
Net Current Assets/Liabilities
-80 GBP2023-12-31
-80 GBP2022-10-31
Total Assets Less Current Liabilities
118 GBP2023-12-31
118 GBP2022-10-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-10-31
Equity
118 GBP2023-12-31
118 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
198 GBP2022-10-31
Investments in Group Undertakings
198 GBP2023-12-31
198 GBP2022-10-31
Other Creditors
Current
80 GBP2023-12-31
80 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176 shares2023-12-31
Related profiles found in government register
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    Info
    Registered number 12972784
    Unit E Copse Walk, Pontprennau, Cardiff CF23 8RB
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    S
    Registered number 12972784
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom, CF23 8RB
    CIF 1 CIF 2
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    S
    Registered number 12972784
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2022-07-19 ~ now
    CIF 1 - Secretary → ME
  • 4
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.