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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
parent relation
Company in focus

CANNON SECRETARIES LIMITED

Period: 2005-10-03 ~ 2010-08-03
Company number: 05580537
Registered name
CANNON SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • CANNON SECRETARIES LIMITED
    Info
    Registered number 05580537
    24 Cannon Terrace, Wisbech, Cambridgeshire PE13 2QW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2010-08-03 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CANNON SECRETARIES LIMITED
    S
    Registered number missing
    24 Cannon Terrace, Wisbech, Cambridgeshire, PE13 2QW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    143 RANDOLPH AVENUE FREEHOLD LIMITED
    03566426
    143 Randolph Avenue, London
    Active Corporate (11 parents)
    Officer
    2001-06-30 ~ 2002-09-18
    CIF 42 - Secretary → ME
  • 2
    21 ICONS GLOBAL LIMITED
    08672357
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    8 SOMERSET AVENUE LIMITED
    05503176
    8 Somerset Avenue, London
    Active Corporate (8 parents)
    Officer
    2005-07-08 ~ 2005-10-01
    CIF 40 - Secretary → ME
  • 4
    A AND H WHOLESALE LIMITED
    06134312
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2009-02-28
    CIF 5 - Secretary → ME
  • 5
    AERO ENTERPRISES LIMITED
    04228890
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-07 ~ 2001-11-22
    CIF 43 - Secretary → ME
  • 6
    AFRICAN BUSINESS ACCESS (U.K.) LIMITED
    - now 04379046
    L.C.K. LTD. - 2002-04-08
    Cannon Asset Management, Enterprise House Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    AMP NEWBORN LIMITED
    05791398
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2009-04-30
    CIF 19 - Secretary → ME
  • 8
    ARCSERVE LTD
    04490287
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    BEAR AND PUDDLE LIMITED
    08184697
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2012-08-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    BEAUVALLON PROPERTY LIMITED
    05118659
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    BELTRAC LTD
    05114799
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    BERONCRAFT LIMITED
    03452778
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-28 ~ 2003-04-01
    CIF 44 - Secretary → ME
  • 13
    BOUNTEE LIMITED
    05955066
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2008-09-01
    CIF 13 - Secretary → ME
  • 14
    BRANDON BISHOP PHOTOGRAPHY LIMITED
    05865931
    First Floor Flat 65-67 Ridley Road, Hackney, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    CIF 16 - Secretary → ME
  • 15
    CALBRIST LIMITED
    10879892
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-24 ~ 2021-09-22
    CIF 58 - Secretary → ME
  • 16
    CALTAUNEX 2 LIMITED
    10987270 10658035
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    CALTAUNEX LIMITED
    10658035 10987270
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    CALWELL PRIME LIMITED
    10712183
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 19
    CHANDLERS TRACTION LIMITED
    05392171
    30 Furrowfields Road, Chatteris, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2009-03-01
    CIF 18 - Secretary → ME
  • 20
    CHEVALIER HEATING SOLUTIONS LIMITED
    05791408
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2009-04-30
    CIF 20 - Secretary → ME
  • 21
    CORINTHIAN CURZON (CANTERBURY) LIMITED
    07959338
    7th Floor, 11 Keeley Street, London, Keeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    CORINTHIAN CURZON (COLCHESTER) LIMITED
    09341224
    7th Floor, 11 Keeley Street, London, 7th Floor, 11 Keeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    CORINTHIAN CURZON (GEORGE) LIMITED
    08592892
    7th Floor, 11 Keeley Street, London, Keeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    CORINTHIAN CURZON (HOXTON) LIMITED
    - now 07696699
    CORINTHIAN CURZON (BRIGHTON) LIMITED - 2012-03-05
    7th Floor, The Kodak, 11 Keeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    DANSWAY LIMITED
    06134895
    The Granary, Hermitage Court, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-03-02 ~ 2010-02-28
    CIF 7 - Secretary → ME
  • 26
    DEMON HOUSE DESIGNS LIMITED
    06134421
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 27
    ELCKON LIMITED
    05479098
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-06-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    EVOLVED BRANDS LIMITED - now
    PURA BEVERAGES INTERNATIONAL LIMITED
    - 2019-06-10 10097954
    BEAUTIFUL NEWS LIMITED - 2017-11-20
    Lennox House, Pierrepont Street, Bath, England
    Active Corporate (9 parents)
    Officer
    2017-12-13 ~ 2019-06-06
    CIF 47 - Secretary → ME
  • 29
    FLOWSCREED LIMITED
    - now 06134296
    INTERIOR CONSTRUCTION LIMITED
    - 2007-12-17 06134296
    8 Lydia Court, Immingham, England
    Active Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-02-28
    CIF 4 - Secretary → ME
  • 30
    GLOBE (BENBOW HOUSE) LIMITED
    - now 03396462
    CHELSFIELD (BENBOW HOUSE) LIMITED
    - 2004-01-26 03396462
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-22 ~ 2009-06-24
    CIF 32 - Secretary → ME
  • 31
    GOOCH MOTORS LIMITED
    06242013
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2009-04-30
    CIF 1 - Secretary → ME
  • 32
    HINES DRIVER HIRE LIMITED
    05701603
    75 Newnham Street, Ely, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-02-14
    CIF 21 - Secretary → ME
  • 33
    HUNT DIGITAL PRESS LIMITED
    05955064
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2009-02-28
    CIF 12 - Secretary → ME
  • 34
    ILANDA LIMITED - now
    TELOS PARTNERS CEE LTD - 2007-06-01
    PEOPLE PARTNERING GROUP LTD
    - 2004-07-20 04499951
    10 Grange Terrace, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2002-07-31 ~ 2003-02-28
    CIF 41 - Secretary → ME
  • 35
    INFRACIS SERVICES LIMITED
    08116652
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ 2013-03-15
    CIF 53 - Secretary → ME
  • 36
    INNTACT LEISURE LTD
    05632517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2011-08-04
    20 Cornhill, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2005-12-09
    CIF 25 - Secretary → ME
  • 37
    INTERLAKEN LIMITED
    07401518
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 38
    LAND BRIDGE CAPITAL LIMITED
    05329366
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    LE DAUPHIN LIMITED
    05639902
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-30
    CIF 24 - Secretary → ME
  • 40
    LEZIATE DROVE GARAGE LTD
    05654691
    Leziate Drove Garage Ltd 83 Leziate Drove, Pott Row, King's Lynn, England
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ 2010-01-01
    CIF 23 - Secretary → ME
  • 41
    LITECREST LIMITED
    04341972
    R K G Consulting Ltd, 37 Panton Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-29 ~ dissolved
    CIF 36 - Secretary → ME
  • 42
    LONDON ART AGENCIES LIMITED
    05072216
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 43
    LYON DEVELOPMENT AND GROUNDWORKS LIMITED - now
    ELEMENTARY COMPUTERS LIMITED
    - 2008-08-15 05690817
    Commerce House, 18 West Street, Bourne, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 44
    MILL DEVELOPMENT (UK) LIMITED
    05889747
    Unit 3, Mays Road, Pinfold Industrial Estate Bourne, Lincs
    Dissolved Corporate (7 parents)
    Officer
    2006-07-28 ~ 2006-10-01
    CIF 15 - Secretary → ME
  • 45
    MILPROP SA LTD
    07808093
    Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 46
    MOORE & BURRELL LTD
    06063926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-03-12
    12/14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2007-04-01
    CIF 9 - Secretary → ME
  • 47
    MR SMOOTH LIMITED
    06200721 09427116
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 48
    P&J DRIVER HIRE LIMITED
    06131001
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 49
    RAPIDE FRAME SUPPLIES LIMITED
    06533258
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2009-04-01
    CIF 27 - Secretary → ME
  • 50
    RCH DRIVER HIRE LTD
    05638465
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ 2010-03-29
    CIF 61 - Secretary → ME
  • 51
    RD COURTS SERVICES LIMITED
    05958111
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2006-10-18
    CIF 11 - Secretary → ME
  • 52
    SIMON RAWDON TYRES BATTERIES AND EXHAUSTS LIMITED
    06533246
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2008-03-19
    CIF 26 - Secretary → ME
  • 53
    SOLOMAIN LTD
    04487854
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    SOVEREIGN HOUSE (FINANCE) LIMITED
    04452027
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2010-03-31
    CIF 17 - Secretary → ME
  • 55
    SYNCHRON MARKINGS LIMITED
    07377355
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 56
    TMR TRACTION LIMITED
    06214298
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-07-01
    CIF 2 - Secretary → ME
  • 57
    TOPFIX INTERIORS (UK) LIMITED
    05950747
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 58
    TRADEFIN OVERSEAS LIMITED
    04985788
    12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ dissolved
    CIF 60 - Secretary → ME
  • 59
    VANTRAK LTD
    03852452
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    1999-12-07 ~ 2003-04-01
    CIF 45 - Secretary → ME
  • 60
    VISUALS LIMITED
    04184796
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 61
    WILSON'S MOTORCYCLES LIMITED
    - now 06055611
    WINDMILL RACING LIMITED
    - 2009-09-20 06055611
    8 Lydia Court, Immingham, England
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ 2010-01-01
    CIF 10 - Secretary → ME

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