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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 16
  • 1
    Balducci, Mario William
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Mario William Balducci
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stuart, Charles Ian Mark
    Scientist born in August 1955
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Doherty, Lance John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Johansson, Ulf Roland Gustav
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2004-03-21 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Dickinson, Alan James
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2000-07-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Chitty, John Albert
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Mason, Laurence Alan
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2014-07-12
    OF - Secretary → CIF 0
  • 8
    Cohen, Laurence Sydney
    Accountant born in August 1944
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ 2005-03-15
    OF - Director → CIF 0
    Cohen, Laurence Sydney
    Accountant
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 9
    Davey, Guy Harvey
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-05-21
    OF - Director → CIF 0
  • 10
    Chitty, David John
    Brokers born in February 1965
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2003-04-30
    OF - Director → CIF 0
    Chitty, David John
    Brokers
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 12
    The Hallmark Building, Old Airport Road, The Valley, Anguilla
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    NEXED LTD
    The Hallmark Building, Old Airport Road, The Valley, Anguilla, B W I
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    The Hallmark Building, Old Airport Road, The Valley, Anguilla
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    The Hallmark Building, Old Airport Road, The Valley, Anguilla
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANNON BRIDGE (HOLDINGS) LIMITED

Period: 2000-07-13 ~ now
Company number: 04036018
Registered name
CANNON BRIDGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,938 GBP2024-12-31
3,024 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,037 GBP2024-12-31
-2,037 GBP2023-12-31
Net Current Assets/Liabilities
901 GBP2024-12-31
987 GBP2023-12-31
Total Assets Less Current Liabilities
901 GBP2024-12-31
987 GBP2023-12-31
Net Assets/Liabilities
901 GBP2024-12-31
987 GBP2023-12-31
Equity
901 GBP2024-12-31
987 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CANNON BRIDGE (HOLDINGS) LIMITED
    Info
    Registered number 04036018
    Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset BH15 3TH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CANNON BRIDGE (HOLDINGS) LIMITED
    S
    Registered number 4036018
    Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARION CALL LTD
    05025788
    30 Old Bailey, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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