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 5
  • 1
    Hony, John
    Underwriter born in January 1990
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Henry Mark
    Marketing Director born in July 1993
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mr Henry Mark Jones
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2021-10-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Webster, Francesca May
    Manager born in January 1990
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Ms Francesca May Webster
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2021-10-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Messenger, Oliver John
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr John William Hony
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wheaton, Tom Anthony Edwin
    Director born in October 1982
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Tom Anthony Edwin Wheaton
    Born in October 1982
    Individual (16 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    28, Southfields Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,935 GBP2021-10-31
    Person with significant control
    2020-11-01 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

198 CABLE ST LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 198 CABLE ST LTD
    Info
    Registered number 12850725
    198 Cable Street, London E1 0BL
    Private Limited Company incorporated on 2020-09-01 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.