Cornhill Registrars Limited
Company 04104551 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Richard Lance Director · appointed 2000
Directors past 6 years
- Mark Richard Lance Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cornhill Secretaries Limited 1 shared director
- Cornhill Trustees Limited 1 shared director
- Action Visas (UK) Limited 1 shared director
- Ella Limited 1 shared director
- Action Visas Limited 1 shared director
- Cornhill Company Formations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04104551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Cornhill Group Limited
75-100% shares · notified 2016-04-06
Owns 29 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tidy Investments Limited
75-100% shares · notified 2016-04-06 - Lowcloud Limited
75-100% shares · notified 2016-04-06 - Venatici Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FAC8 Limited
75-100% shares · notified 2016-04-06 - Oceandepths LTD
75-100% shares · notified 2016-04-06 - Into the City Limited
75-100% shares · notified 2016-04-06 - Balls Limited
75-100% shares · notified 2016-04-06 - Annual Results Limited
75-100% shares · notified 2016-04-06 - Buoyant Investments Limited
75-100% shares · notified 2016-04-06 - Neonview Limited
75-100% shares · notified 2016-04-06 - Parky Limited
75-100% shares · notified 2016-04-06 - Portsmith Limited
75-100% shares · notified 2016-04-06 - Candypeak Limited
75-100% shares · notified 2016-04-06 - Manter Limited
75-100% shares · notified 2016-04-06 - Strength Limited
75-100% shares · notified 2016-04-06 - Hazlenut Limited
75-100% shares · notified 2016-04-06 - Violetfuture Limited
75-100% shares · notified 2016-04-06 - Anglogold Limited
75-100% shares · notified 2016-04-06 - Pushforward Limited
75-100% shares · notified 2016-04-06 - Jenningtree Limited
75-100% shares · notified 2016-04-06 - Full of Ideas LTD
75-100% shares · notified 2016-04-06 - Sabreview Limited
75-100% shares · notified 2016-04-06 - Mayacre Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 11729644
75-100% shares · notified 2018-12-17 - 12268548
75-100% shares · notified 2019-10-17 - 12496672
75-100% shares · notified 2020-03-04 - Tiefield Limited ceased 2018-06-20
75-100% shares · notified 2016-04-06 - Legio XX Limited ceased 2021-03-25
75-100% shares · notified 2019-11-01 - Reignwood Global Elite Limited ceased 2020-03-06
75-100% shares · notified 2020-03-06
Officers (4)
- Mark Richard Lance Director · appointed 2000
Show 3 former officers
- Irene Wai Keng Potter Director · appointed 2003 · resigned 2004
- Richard Mark Lance Director · appointed 2002 · resigned 2011
- Alan Charles Rutland Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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