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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 4
  • 1
    Malcolm, Peter David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressIfc 5, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    AGENTSTAR LIMITED - 2002-06-20
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 2
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 4
    Le Long, Sharon
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 6
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 8
    Connolley, Dominic
    Chartered Accountant Financial born in June 1965
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 10
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Seatter, Anton
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Aune, Lisa
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Moore, Kelly
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2024-06-04
    OF - Director → CIF 0
  • 16
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 17
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 18
    Warnes, Christopher Michael
    Company Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 19
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 20
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2017-06-19
    OF - Director → CIF 0
  • 21
    Jones, Neil
    Development Manager born in August 1955
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 22
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 24
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Baird, Lucy
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 26
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2001-01-18
    PE - Director → CIF 0
  • 27
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-10-13 ~ 2001-01-18
    PE - Secretary → CIF 0
  • 28
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CANNON STREET NOMINEES NO.4 LIMITED

Previous names
IBIS (623) LIMITED - 2001-01-25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CANNON STREET NOMINEES NO.4 LIMITED
    Info
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2001-01-25
    Registered number 04090243
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.