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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 2
  • 1
    Mr Sundeep Passi
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Passi, Komal
    Sales Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Passi, Komal
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Komal Passi
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Passi, Sundeep
    Plumbers Merchant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-28 ~ 2000-11-30
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-28 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANNONVALE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,589,092 GBP2024-12-31
1,589,092 GBP2023-12-31
Debtors
39,641 GBP2024-12-31
56,747 GBP2023-12-31
Cash at bank and in hand
1,970 GBP2024-12-31
6,042 GBP2023-12-31
Current Assets
41,611 GBP2024-12-31
62,789 GBP2023-12-31
Net Current Assets/Liabilities
-467,483 GBP2024-12-31
-77,286 GBP2023-12-31
Total Assets Less Current Liabilities
1,121,609 GBP2024-12-31
1,511,806 GBP2023-12-31
Creditors
Amounts falling due after one year
-418,752 GBP2023-12-31
Net Assets/Liabilities
1,121,609 GBP2024-12-31
1,093,054 GBP2023-12-31
Investment Property - Fair Value Model
1,589,092 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,641 GBP2024-12-31
55,952 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
417,344 GBP2024-12-31
20,280 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
77,344 GBP2024-12-31
65,554 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,255 GBP2024-12-31
15 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
10,151 GBP2024-12-31
54,226 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
418,752 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CANNONVALE PROPERTIES LIMITED
    Info
    Registered number 04115715
    icon of address1 The Barn, The Waste, Mirfield, West Yorkshire WF14 8PE
    Private Limited Company incorporated on 2000-11-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CANNONVALE PROPERTIES LIMITED
    S
    Registered number 04115715
    icon of address1 The Barn, The Waste, Mirfield, England, WF14 8PE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Barn, The Waste, Mirfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,187 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.