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
2
- 1
Millar, Stephen Samuel Alexander
Solicitor born in November 1972Individual (47 offsprings)Officer
2024-02-29 ~ nowOF - Director → CIF 0 - 2CMS CAMERON MCKENNA LLP - 2017-05-02
Cannon Place, 78 Cannon Street, LondonActive Corporate (408 parents, 21 offsprings)Person with significant control 2024-02-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CANNON PLACE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 15532347
CANNON PLACE HOLDINGS LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPrivate Limited Company incorporated on 2024-02-29 (1 year 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 CANNON PLACE HOLDINGS LIMITED
SRegistered number 15532347CIF 1 CIF 2 CIF 3Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Offspring entities and appointments
Active
15
- 1
CAMERON MCKENNA LIMITED
- nowINTERCEDE 1206 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2024-11-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 177 offsprings)Person with significant control 2024-11-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2024-11-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Person with significant control 2024-11-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 5Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 16 - Right to appoint or remove members → OEOfficer 2024-04-23 ~ nowCIF 1 - LLP Designated Member → ME
- 64th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (3 parents)Person with significant control 2024-11-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-11-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9
LAW NOW LIMITED
- nowCMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17CMH SHAREHOLDERS LIMITED - 1997-10-30CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-11-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 10INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 177 offsprings)Equity (Company account)2 GBP2018-04-30Person with significant control 2024-11-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-23 ~ nowCIF 17 - Right to appoint or remove members → OEOfficer 2024-04-23 ~ nowCIF 2 - LLP Designated Member → ME
- 13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 81 offsprings)Person with significant control 2024-11-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 18 - Right to appoint or remove members → OEOfficer 2024-04-23 ~ nowCIF 3 - LLP Designated Member → ME
- 154th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)Person with significant control 2025-03-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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