logo
explain how to read the page

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 6
  • 1
    Slade, Mark Adam
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Mark Adam Slade
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aucamp, Jonathan Dean
    Born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Dean Aucamp
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Langley, Danny
    Born in July 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Danny Langley
    Born in July 1972
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shirley, Michael Jose
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Brophy, Robert James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Robert James Brophy
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Firla, Ian Paul, Dr
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Dr Ian Firla
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Naik, Justina
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 2
    English, Willam
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Lawrence, Colin
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Mr Jonathan Dean Aucamp
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Whitehead, Donna
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CANNON BRIDGE GROUP LIMITED

Previous name
TSDP HOLDINGS LIMITED - 2021-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,475,312 GBP2024-12-31
2,388,112 GBP2023-12-31
Cash at bank and in hand
2,186 GBP2024-12-31
132,077 GBP2023-12-31
Current Assets
2,477,498 GBP2024-12-31
2,520,189 GBP2023-12-31
Creditors
-20,336 GBP2023-12-31
Net Current Assets/Liabilities
2,477,498 GBP2024-12-31
2,499,853 GBP2023-12-31
Total Assets Less Current Liabilities
2,477,498 GBP2024-12-31
2,499,853 GBP2023-12-31
Net Assets/Liabilities
2,477,498 GBP2024-12-31
2,499,853 GBP2023-12-31
Equity
Called up share capital
1,990,779 GBP2024-12-31
1,990,779 GBP2023-12-31
Capital redemption reserve
1,370 GBP2024-12-31
1,370 GBP2023-12-31
Retained earnings (accumulated losses)
485,349 GBP2024-12-31
507,704 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
161,140,164 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,001,737 shares2024-12-31
Related profiles found in government register
  • CANNON BRIDGE GROUP LIMITED
    Info
    TSDP HOLDINGS LIMITED - 2021-10-15
    Registered number 12307088
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CANNON BRIDGE GROUP LIMITED
    S
    Registered number 12307088
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD
    CIF 1
  • CANNON BRIDGE GROUP LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
    Limited Company
    CIF 2
  • CANNON BRIDGE GROUP LIMITED
    S
    Registered number 12307088
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    OSTC PORTFOLIO LIMITED - 2021-10-15
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OSTC TRINITY ST DAVID LLP - 2021-11-03
    icon of addressCarmarthen Campus, College Road, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,321,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • ONSCREENTRADING LIMITED - 2005-08-23
    icon of addressImperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.