logo
explain how to read the page

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 17
  • 1
    Solomon, Richard Miles
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ 2004-08-21
    OF - Secretary → CIF 0
  • 2
    Wallen, Wendy Elizabeth
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Hamilton, Christopher Edward
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2004-08-21 ~ 2010-05-28
    OF - Director → CIF 0
    Hamilton, Christopher Edward
    Individual (13 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wallen, Andrew Wray
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2004-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Wray Wallen
    Born in March 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lord, Mark Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-08-21 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mark Andrew Lord
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Reed, John Richard
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Waugh, Jane
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Gerard John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2004-08-21 ~ 2005-06-03
    OF - Director → CIF 0
    Smith, Gerard John
    Individual (3 offsprings)
    Officer
    2004-08-21 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Craven Of Birchalls, Philip, Lord Of Birchalls
    Born in February 1950
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Wallen, James Wray
    Born in July 1987
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Reed, Robert
    Born in April 1924
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 12
    Halsall, Graham Wilson
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2002-02-22 ~ 2004-08-21
    OF - Director → CIF 0
  • 13
    Craven Of Birchalls, Kristina, Lady
    Born in July 1992
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2020-10-26
    OF - Director → CIF 0
    Lady Kristina Craven Of Birchalls
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 14
    Tindle, Ian
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 15
    White, John
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2016-02-24 ~ 2021-01-04
    OF - Director → CIF 0
    Mr John White
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANNON CLOSE MANAGEMENT LIMITED

Period: 2002-02-22 ~ now
Company number: 04379318
Registered name
CANNON CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.