Cornwall Insight Group Limited
- Company number
- 10987794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (613 companies)
Registered office
Previous names
- Spark Topco Limited (until 4 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Helen Janet | Director | 23 Feb 2026 | |
| MORRIS, Daniel Patrick | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2017 | 24 Jun 2022 |
| Mr Nigel Paul Cornwall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2017 | 17 Nov 2017 |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent | 17 Nov 2017 | 17 Nov 2017 |
| M & R Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | 17 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £6,698,728 | £32,677 | 1 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £8,132,107 | £16,925 | 84 |
| 31 Mar 2020 | £8,055,126 | £122,816 | 68 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Cornwall Insight Group Limited → Canary (Bidco) Limited → Canary (Midco 2) Limited → Canary (Midco 1) Limited → Bowmark Capital LLP
Controls
- Cornwall Insight Ltd (05379768)
Directors’ other companies
- HUTCHINSON, Helen Janet - Director at Pixie Energy Limited
- MORRIS, Daniel Patrick - Director at Pixie Energy Limited