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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Manuel, Peter
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Burrell, David
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2006-03-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-01-14 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-01-14 ~ 1993-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABLEDEAN LIMITED

Period: 1993-01-14 ~ now
Company number: 02779501
Registered name
CABLEDEAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,353 GBP2016-06-30
41,353 GBP2015-06-30
Current liabilities
-3,286 GBP2016-06-30
-3,286 GBP2015-06-30
Total Assets Less Current Liabilities
38,067 GBP2016-06-30
38,067 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
37,967 GBP2016-06-30
37,967 GBP2015-06-30
Shareholder's fund
38,067 GBP2016-06-30
38,067 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • CABLEDEAN LIMITED
    Info
    Registered number 02779501
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.