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CORNERSTONE GROUP HOLDINGS LIMITED
Company number 11379714 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CORNERSTONE GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CORNERSTONE GROUP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 11379714
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 2018
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CORNERSTONE GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 April 2026) lists 6 shareholders: 6 other shareholders, such as people.
- CORNERSTONE GROUP HOLDINGS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CORNERSTONE GROUP HOLDINGS LIMITED
CORNERSTONE GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of CORNERSTONE GROUP HOLDINGS LIMITED · statement of 23 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BLANE PERROTTON | — | 1,099,980 | PREFERRED ORDINARY |
| JESUS MANUEL APARICIO | — | 549,990 | PREFERRED ORDINARY |
| BENJAMIN HARWOOD | — | 500,000 | ORDINARY |
| CORNERSTONE GROUP HOLDINGS LIMITED | — | 274,995 | PREFERRED ORDINARY |
| MARK FREER | — | 52,632 | A ORDINARY |
People with significant control · 2 current
Who controls CORNERSTONE GROUP HOLDINGS LIMITED
CORNERSTONE GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Benjamin Charles Harwood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 September 2019 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Peter Belsham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 September 2019 | 21 November 2022 |
| Mr Blane Perrotton | Shares: more than 25% but not more than 50% | 24 May 2018 | 27 September 2019 |
Holdings · 1 layer
What CORNERSTONE GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists CORNERSTONE GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CORNERSTONE GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NAISMITHS LIMITED Company 07109104 | Active | — | 900,000 | ORDINARY / PREFERENCE | 10 February 2025 |
| N3 TECHNOLOGIES LIMITED Company 14501106 | Active | — | 100 | ORDINARY | 22 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs CORNERSTONE GROUP HOLDINGS LIMITED
CORNERSTONE GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARWOOD, Benjamin Charles | Secretary | 24 May 2018 | — | — |
| CLAY, Matthew James | Director | 19 February 2025 | British | United Kingdom |
| FREER, Mark Stephen | Director | 8 October 2024 | British | England |
| HARWOOD, Benjamin Charles | Director | 24 May 2018 | British | England |
| HIGGINS, Marcus Grenville John | Director | 24 May 2018 | British | England |
| REYERS, John | Director | 10 May 2026 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APARICIO, Manuel | Director | 24 May 2018 | 30 April 2019 |
| BELSHAM, Gareth Peter | Director | 24 May 2018 | 21 November 2022 |
| PERROTTON, Blane | Director | 24 May 2018 | 27 September 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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