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
6
- 1
Potter, Irene Wai Keng
Company Director born in September 1955Individual (291 offsprings)Officer2003-04-01 ~ 2004-05-28OF - Director → CIF 0 - 2
Lance, Mark Richard
Born in March 1969Individual (133 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0Lance, Richard Mark
Chartered Secretary born in February 1939Individual (133 offsprings)Officer2001-01-01 ~ 2011-02-25OF - Director → CIF 0Mr Mark Richard Lance
Born in March 1969Individual (133 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Jennifer Christine Lance
Born in September 1966Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1045 offsprings)Officer2001-01-01 ~ 2023-02-21OF - Nominee Secretary → CIF 02023-02-21 ~ nowOF - Secretary → CIF 0
- 5
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 4691 offsprings)Officer2000-11-09 ~ 2001-01-01OF - Nominee Director → CIF 0 - 6
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 5460 offsprings)Officer2000-11-09 ~ 2001-01-01OF - Nominee Secretary → CIF 0
Company in focus
THE CORNHILL GROUP LIMITED
Period: 2000-11-09 ~ now
Company number: 04105111
Registered name
THE CORNHILL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,686 GBP2024-12-31
5,077 GBP2023-12-31
Fixed Assets - Investments
47,618 GBP2024-12-31
47,618 GBP2023-12-31
Fixed Assets
50,304 GBP2024-12-31
52,695 GBP2023-12-31
Debtors
201,714 GBP2024-12-31
211,419 GBP2023-12-31
Cash at bank and in hand
28,241 GBP2024-12-31
86,680 GBP2023-12-31
Current Assets
229,955 GBP2024-12-31
298,099 GBP2023-12-31
Net Current Assets/Liabilities
-31,621 GBP2024-12-31
-47,743 GBP2023-12-31
Net Assets/Liabilities
18,683 GBP2024-12-31
4,952 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
18,533 GBP2024-12-31
4,802 GBP2023-12-31
Equity
18,683 GBP2024-12-31
4,952 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,745 GBP2024-12-31
42,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,059 GBP2024-12-31
37,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,686 GBP2024-12-31
5,077 GBP2023-12-31
Investments in Group Undertakings
47,618 GBP2024-12-31
47,618 GBP2023-12-31
Amounts owed by group undertakings and participating interests
135,667 GBP2024-12-31
149,110 GBP2023-12-31
Other Debtors
51,342 GBP2024-12-31
48,201 GBP2023-12-31
Debtors
Amounts falling due after one year
14,108 GBP2024-12-31
14,108 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,498 GBP2024-12-31
3,830 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
161,065 GBP2024-12-31
228,831 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,526 GBP2024-12-31
23,946 GBP2023-12-31
Other Creditors
Amounts falling due within one year
76,487 GBP2024-12-31
89,235 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
85 GBP2024-12-31
1,104 GBP2023-12-31
Related profiles found in government register
- Registered number 04105111
THE CORNHILL GROUP LIMITED
Info5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQPRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0 THE CORNHILL GROUP LIMITED
SRegistered number 041051115 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQUNITED KINGDOMCIF 1THE CORNHILL GROUP LIMITED
SRegistered number 041051118, Baden Place, Crosby Row, London, United Kingdom, SE1 1YWUNITED KINGDOMCIF 2CORNHILL SECRETARIES LIMITED
SRegistered number 041051118, Baden Place, Crosby Road, London, London, United Kingdom, SE1 1YWENGLANDCIF 3
Offspring entities and appointments
24
- 1ULTRACROSS LIMITED - 1997-04-175 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 2
BUSINESS VITAMINS LIMITED
044235825 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE - 3
CASSIOPEA LIMITED
041090715 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 4
CONE LIMITED
043831525 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 5
CORNHILL & CASSIOPEA LIMITED
041092615 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 6
CORNHILL COMPANY FORMATIONS LIMITED
041045545 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 7
CORNHILL INTERNATIONAL LIMITED
041050495 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 8
CORNHILL LEGAL SERVICES LIMITED
045920485 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE - 9
CORNHILL MEDIA MANAGEMENT LIMITED
048113145 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 10
CORNHILL NOMINEES LIMITED
040077015 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (9 parents, 50 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 11
CORNHILL PROJECT MANAGEMENT LIMITED
041046235 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 12
CORNHILL REGISTRARS LIMITED
041045515 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 243 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 13CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1045 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 14
CORNHILL VISAS LIMITED
047004155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE - 15
EDPC 1 - ARCHITECTS AND PLANNERS LIMITED
02055055Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer(before 1992-09-12) ~ 2013-06-26CIF 6 - Secretary → ME - 17
EDPC 3 - INTERIOR DESIGNERS LIMITED
02046010Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer(before 1992-09-12) ~ 2013-06-26CIF 7 - Secretary → ME - 18
EDPC 4 - VALUERS AND SURVEYORS LIMITED
02046012Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-12) ~ 2013-06-26CIF 4 - Secretary → ME - 19
EDPC ENVIRONMENTAL DESIGN + PLANNING CONSULTANTS LIMITED
02047335Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer(before 1992-09-12) ~ 2013-06-26CIF 3 - Secretary → ME - 20
SILVER NOMINEES LIMITED
043767125 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 21
SILVER SECRETARIES LIMITED
043767195 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 23
TIEFIELD LIMITED
046457865 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-06-20 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.