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 5
  • 1
    Waugh, Jane
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wallen, Andrew Wray
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    2004-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Wray Wallen
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Christopher Edward
    Individual (7 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Tindle, Ian
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Wallen, James Wray
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Reed, John Richard
    Director born in October 1950
    Individual
    Officer
    2016-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Smith, Gerard John
    Retired born in November 1948
    Individual (2 offsprings)
    Officer
    2004-08-21 ~ 2005-06-03
    OF - Director → CIF 0
    Smith, Gerard John
    Retired
    Individual (2 offsprings)
    Officer
    2004-08-21 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 3
    Solomon, Richard Miles
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2004-08-21
    OF - Secretary → CIF 0
  • 4
    Reed, Robert
    Retired born in April 1924
    Individual
    Officer
    2005-06-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Hamilton, Christopher Edward
    Financial Advisor born in July 1950
    Individual (7 offsprings)
    Officer
    2004-08-21 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Craven Of Birchalls, Kristina, Lady
    Manager born in July 1992
    Individual
    Officer
    2016-02-24 ~ 2020-10-26
    OF - Director → CIF 0
    Lady Kristina Craven Of Birchalls
    Born in December 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    Craven Of Birchalls, Philip, Lord Of Birchalls
    Born in February 1950
    Individual
    Officer
    2010-03-31 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    White, John
    Retired born in November 1947
    Individual (69 offsprings)
    Officer
    2016-02-24 ~ 2021-01-04
    OF - Director → CIF 0
    Mr John White
    Born in November 1947
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 9
    Halsall, Graham Wilson
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2004-08-21
    OF - Director → CIF 0
  • 10
    Wallen, Wendy Elizabeth
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2022-04-07
    OF - Director → CIF 0
  • 11
    Lord, Mark Andrew
    Kitchen Retailer born in December 1961
    Individual (2 offsprings)
    Officer
    2004-08-21 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mark Andrew Lord
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-22 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANNON CLOSE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • CANNON CLOSE MANAGEMENT LIMITED
    Info
    Registered number 04379318
    Cannon Close, Storrs Park, Bowness On Windermere, Cumbria LA23 2BY
    Private Limited Company incorporated on 2002-02-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.