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
    Hague, Kevin
    Managing Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Handley, Peter Anthony
    Senior Director born in May 1971
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Lars Goettrup
    Divisional Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    PER AARSLEFF (UK) LIMITED - 2016-09-30
    Hawton Lane, Balderton, Newark, Nottinghhamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,945,980 GBP2024-09-30
    Person with significant control
    2022-04-05 ~ 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 4
  • 1
    Newton, Jeffrey Lawrence
    Builder born in September 1961
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Jeffrey Lawrence Newton
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ford, Christopher John
    Engineer born in June 1947
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2022-04-05
    OF - Director → CIF 0
    Ford, Christopher John
    Engineer
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2022-04-05
    OF - Secretary → CIF 0
    Mr Christopher John Ford
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-04-09 ~ 2002-08-28
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-04-09 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANNON PILING LIMITED

Previous name
COOLFACE LIMITED - 2002-09-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • CANNON PILING LIMITED
    Info
    COOLFACE LIMITED - 2002-09-30
    Registered number 04412631
    Hawton Lane, Balderton, Newark, Nottinghamshire NG24 3BU
    Private Limited Company incorporated on 2002-04-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.