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Company number
05004531

CORNBROOK GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CORNBROOK GROUP LTD
Company number
05004531
Registered office
THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2003
Status
Active
Age
22 years
Previous names
INTEGRATED RESULTS LIMITED (to 08 Apr 2017) · 4P MARKETING & SALES SERVICES LIMITED (to 08 Apr 2017)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Annuity Management Ag
owns 75–100% of shares
Notified 18/10/2017
Mr Adrian Paul Corns
owns 25–50% of shares
Notified 06/05/2016
Mr Christopher Robert Brooks
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Annuity Management Ag name only
owns 75–100% of shares Control ended 31/01/2024 Controls 2 companies
Mr Adrian Paul Corns
born 09/1965 · England owns 25–50% of shares Control ended 18/10/2017 Controls 4 companies
Mr Christopher Robert Brooks
born 08/1960 · England owns 25–50% of shares Control ended 18/10/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2024 Person with significant control ceased Annuity Management Ag
18/10/2017 Person with significant control ceased Mr Christopher Robert Brooks
18/10/2017 Person with significant control ceased Mr Adrian Paul Corns
18/10/2017 Person with significant control added Annuity Management Ag
08/04/2017 Registered name changed 4P MARKETING & SALES SERVICES LIMITED INTEGRATED RESULTS LIMITED
08/04/2017 Registered name changed INTEGRATED RESULTS LIMITED CORNBROOK GROUP LTD
06/05/2016 Person with significant control added Mr Adrian Paul Corns
06/04/2016 Person with significant control added Mr Christopher Robert Brooks

Documents for CORNBROOK GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cornbrook Group Ltd — LS29 8PB
Tier 1 · renews 09/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CORNBROOK GROUP LTD?
According to the official registry, the company number of CORNBROOK GROUP LTD is 05004531.
Where is CORNBROOK GROUP LTD registered?
The registered office is THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND.
What is the SIC code of CORNBROOK GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CORNBROOK GROUP LTD?
Annuity Management Ag is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CORNBROOK GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CORNBROOK GROUP LTD (05004531)

CORNBROOK GROUP LTD is a private limited company incorporated on 30 December 2003 and registered in the United Kingdom under company number 05004531. Its registered office is at THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Annuity Management Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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