Company
Cornwall Investments Limited
Cornwall Investments Limited is an active UK company (number 00325967), incorporated 1937, with 1 current director, Laurence Constaple Warr. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Zachary James Warr 2011-2025 View profile
- The Carthew Trust 1992-2025 View profile
- Dorian Devere Warr 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1937
Ownership
Owned by (2) 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.
- Laurence Constaple Warr
25-50% shares (trust), significant influence, significant influence (trust), significant influence (firm) · notified 2025-09-17 - Zachary James Warr ceased 2025-09-17
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Group
- Cornwall Investments Limited
is controlled by Laurence Constaple Warr
Evidence
active 25-50% shares (trust), significant influence, significant influence (trust), significant influence (firm) · notified 2025-09-17 · source: Companies House PSC register
Ultimately controlled by Laurence Constaple Warr.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £294,914
- Total assets
- £294,914
- Cash
- £4
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,795
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Laurence Constaple Warr Director · appointed 2006
Directors past 6 years
- Laurence Constaple Warr Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00325967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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