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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 3
  • 1
    Jurado, Angela Jane
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Margolin, James Sinclair
    Born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    OF - Director → CIF 0
  • 3
    SINCLAIR REAL ESTATE LIMITED - now
    BERGSON ESTATES LIMITED - 2003-10-16
    MARGOLIN LIMITED - 1991-10-01
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,396,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Knowles, Duncan Wallace
    Journalist born in May 1961
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Mannering, Rachel
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Day, Sheena Yvette
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 4
    icon of addressPalladium House, 1/4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,917,628 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

15 CANNON PLACE LIMITED

Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • 15 CANNON PLACE LIMITED
    Info
    Registered number 05576555
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.