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
    Moore, Kelly
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Armelin, Ellie Victoria
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Ifc 5, St Helier, Jersey, Jersey
    Corporate (44 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    13, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 24
  • 1
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Baird, Lucy
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 4
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (26 offsprings)
    Officer
    2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (17 offsprings)
    Officer
    2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Betts, Joe Nathan
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Jones, Neil
    Evp Europe born in August 1955
    Individual
    Officer
    2002-06-20 ~ 2003-05-14
    OF - Director → CIF 0
  • 10
    Le Long, Sharon
    Alternate Director born in August 1963
    Individual (1 offspring)
    Officer
    2024-02-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Seatter, Anton
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual
    Officer
    2007-02-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Jenner, Simon Philip
    Property born in February 1961
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    Connolley, Dominic
    Chartered Accountant born in June 1965
    Individual
    Officer
    2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Benge, James Richard
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-02-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Jeffrey Constable Hines
    Born in April 1955
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Nunes De Sousa, Maria De Fatima
    Company Director born in July 1973
    Individual
    Officer
    2020-02-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 18
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    2017-04-27 ~ 2017-05-11
    OF - Director → CIF 0
  • 20
    Aune, Lisa
    Director born in December 1980
    Individual
    Officer
    2018-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Director → CIF 0
    2002-06-20 ~ 2017-04-27
    PE - Secretary → CIF 0
  • 22
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Nominee Director → CIF 0
  • 23
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-04-08 ~ 2002-06-20
    PE - Nominee Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-04-08 ~ 2002-06-20
    PE - Nominee Secretary → 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
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2002-04-08 (23 years 3 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
    100, 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
(more)
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
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.