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
Active 4
  • 1
    Armelin, Ellie Victoria
    Born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kelly
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressIfc 5, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address13, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Betts, Joe Nathan
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 5
    Aune, Lisa
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Baird, Lucy
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Seatter, Anton
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Benge, James Richard
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Nunes De Sousa, Maria De Fatima
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Jones, Neil
    Evp Europe born in August 1955
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Le Long, Sharon
    Alternate Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Connolley, Dominic
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2017-05-11
    OF - Director → CIF 0
  • 18
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Jenner, Simon Philip
    Property born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 20
    Riddell, James Hendry
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-08 ~ 2002-06-20
    PE - Nominee Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Director → CIF 0
    2002-06-20 ~ 2017-04-27
    PE - Secretary → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-08 ~ 2002-06-20
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

78 CANNON STREET GP LIMITED

Previous name
AGENTSTAR LIMITED - 2002-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-10 GBP2024-03-31
-10 GBP2023-03-31
Net Current Assets/Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 78 CANNON STREET GP LIMITED
    Info
    AGENTSTAR LIMITED - 2002-06-20
    Registered number 04411068
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • 78 CANNON STREET GP LIMITED
    S
    Registered number 4411068
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IBIS (625) LIMITED - 2001-01-26
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    icon of address21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.