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
    Tracey, Michael John
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Chantry House, High Street, Coleshill, Birmingham
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-02-26 ~ 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 6
  • 1
    Sarson, Nicola
    Secretary born in June 1956
    Individual
    Officer
    2005-12-16 ~ 2006-01-16
    OF - Director → CIF 0
    Sarson, Nicola
    Individual
    Officer
    2003-07-03 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Tracey, Michael John
    Director
    Individual (35 offsprings)
    Officer
    2002-04-03 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 3
    Swanston, Cindy Leigh
    Individual
    Officer
    2001-09-13 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 4
    Bantoft, Lucinda Judith
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Lucinda Charlotte Bantoft
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-04-03
    OF - Director → CIF 0
    2014-08-21 ~ 2015-12-19
    OF - Director → CIF 0
  • 6
    Glennon, John
    Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2013-11-15 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Finance Director
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2023-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNOCK SP LIMITED

Previous names
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANNOCK SP LIMITED
    Info
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED - 2004-01-13
    Registered number 04287034
    Chantry House High Street, Coleshill, Birmingham B46 3BP
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CANNOCK SP LIMITED
    S
    Registered number 04287034
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
    57 Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-07-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.