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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 31
  • 1
    Warnes, Christopher Michael
    Company Director born in February 1977
    Individual (153 offsprings)
    Officer
    2019-03-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Connolley, Dominic
    Chartered Accountant Financial born in June 1965
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2021-04-19 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (22 offsprings)
    Officer
    2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Individual (22 offsprings)
    Officer
    2002-07-11 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 5
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (28 offsprings)
    Officer
    2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual (151 offsprings)
    Officer
    2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Mattimore, Christine Anne
    Director born in January 1990
    Individual (11 offsprings)
    Officer
    2017-04-27 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Le Long, Sharon
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Baird, Lucy
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2017-06-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (122 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 14
    Seatter, Anton
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 15
    Aune, Lisa
    Company Director born in December 1980
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 19
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (65 offsprings)
    Officer
    2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 21
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 23
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Kelly
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ 2024-06-04
    OF - Director → CIF 0
  • 25
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 26
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Neil
    Development Manager born in August 1955
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 28
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 29
    Apex Group, Ifc 5, St. Helier, Jersey
    Corporate (306 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
  • 30
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    100, New Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2000-10-13 ~ 2001-01-18
    OF - Director → CIF 0
    2000-10-13 ~ 2001-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNON STREET NOMINEES NO.3 LIMITED

Period: 2002-07-22 ~ now
Company number: 04090246 04090240... (more)
Registered names
CANNON STREET NOMINEES NO.3 LIMITED - now 04090240... (more)
IBIS (622) LIMITED - 2001-01-26 03830387... (more)
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.3 LIMITED
    Info
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2002-07-22
    Registered number 04090246
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.