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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
Active 1
  • Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Manuel, Peter
    Marketing Director born in June 1959
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Burrell, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-14 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-14 ~ 1993-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABLEDEAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
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
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.