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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.

Parent entities and officers 26
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mills, Stanley
    Solicitor born in October 1948
    Individual (97 offsprings)
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Flower, Terry Victor
    Director born in September 1947
    Individual (32 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-06-11
    OF - Director → CIF 0
  • 9
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 10
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Grove, Eric William
    Director born in April 1930
    Individual (72 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-07-22
    OF - Director → CIF 0
  • 16
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-09-19
    OF - Director → CIF 0
  • 17
    Hill, Timothy John
    Accountant
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 21
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual (44 offsprings)
    Officer
    (before 1991-04-18) ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Phillips, James
    Solicitor born in August 1951
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    White, Ian Michael
    Finance Director born in May 1960
    Individual (50 offsprings)
    Officer
    1998-04-01 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (50 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 25
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (77 offsprings)
    Officer
    (before 1991-04-18) ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    MCA HOLDINGS LIMITED
    - now 01152419
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANBERRA (SOUTHERN) LIMITED

Period: 1990-01-22 ~ 2020-04-27
Company number: 02005951
Registered names
CANBERRA (SOUTHERN) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Due to be dissolved on 2020-04-27
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22 01932760... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CANBERRA (SOUTHERN) LIMITED
    Info
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1990-01-22
    Registered number 02005951
    Two Snowhill, Snowhill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 and dissolved on 2020-04-27 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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