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 1
  • Marks, Simon
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    Mr Simon Marks
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Williams, Roy Grainger
    Director born in December 1940
    Individual (58 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Harris, Robert Nigel
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Harris, Richard Michael
    Director born in August 1945
    Individual (88 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Williams, Hugh Grainger
    Chartered Accountant born in November 1970
    Individual (107 offsprings)
    Officer
    2011-08-25 ~ 2014-11-21
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2011-08-25 ~ 2014-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNON STREET CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
Fixed Assets
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
Debtors
457,248 GBP2023-07-31
306,223 GBP2022-07-31
Cash at bank and in hand
25,431 GBP2023-07-31
10,521 GBP2022-07-31
Current Assets
482,679 GBP2023-07-31
316,744 GBP2022-07-31
Creditors
Current
2,699,316 GBP2023-07-31
2,680,555 GBP2022-07-31
Net Current Assets/Liabilities
-2,216,637 GBP2023-07-31
-2,363,811 GBP2022-07-31
Total Assets Less Current Liabilities
-1,216,636 GBP2023-07-31
-1,363,810 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
-1,226,636 GBP2023-07-31
-1,373,810 GBP2022-07-31
Equity
-1,216,636 GBP2023-07-31
-1,363,810 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,533 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,533 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
1,000,001 GBP2022-07-31
Other Investments Other Than Loans
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
7,626 GBP2023-07-31
4,286 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
449,622 GBP2023-07-31
301,937 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
457,248 GBP2023-07-31
306,223 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
19,654 GBP2023-07-31
Trade Creditors/Trade Payables
Current
209,984 GBP2023-07-31
237,214 GBP2022-07-31
Other Taxation & Social Security Payable
Current
30,367 GBP2023-07-31
13 GBP2022-07-31
Other Creditors
Current
2,439,311 GBP2023-07-31
2,443,328 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
147,174 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CANNON STREET CAPITAL LIMITED
    Info
    Registered number 07746693
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2011-08-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CANNON STREET CAPITAL LIMITED
    S
    Registered number 07746693
    New Derwent House London, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Limited Company in Companies House, Cardiff
    CIF 1
  • CANNON STREET CAPITAL LIMITED
    S
    Registered number 07746693
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,897 GBP2023-08-31
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-15 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-15 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
  • 5
    C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-15 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
  • 6
    C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-15 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.