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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 10
  • 1
    Whicheloe, Norman
    Architect/Photographer born in January 1927
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 2002-12-25
    OF - Director → CIF 0
  • 2
    Castell, John Edward
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Mark Lenfestey
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Whicheloe, Adrian
    Born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1991-07-14) ~ now
    OF - Director → CIF 0
  • 5
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual (11 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-02-21
    OF - Director → CIF 0
  • 6
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    (before 1991-07-14) ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Smith, Edward Colin
    Individual (9 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 8
    Scott, Rosalind Muriel
    Company Secretary
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 9
    Bicknell, Carl Royston
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 10
    CANYNGE BICKNELL LIMITED
    - now 01579409
    HIGHGILLY LIMITED - 1981-12-31
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANYNGE BICKNELL (INVESTMENTS) LIMITED

Period: 1988-11-18 ~ now
Company number: 02290245
Registered names
CANYNGE BICKNELL (INVESTMENTS) LIMITED - now
STEDMUND LIMITED - 1988-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
Investment Property
2,770,216 GBP2024-12-31
Fixed Assets
2,770,218 GBP2024-12-31
Debtors
207,696 GBP2025-12-31
11,015,928 GBP2024-12-31
Cash at bank and in hand
1,117 GBP2025-12-31
237,559 GBP2024-12-31
Current Assets
208,813 GBP2025-12-31
11,253,487 GBP2024-12-31
Net Current Assets/Liabilities
206,058 GBP2025-12-31
8,790,393 GBP2024-12-31
Total Assets Less Current Liabilities
206,058 GBP2025-12-31
11,560,611 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Retained earnings (accumulated losses)
206,055 GBP2025-12-31
11,560,608 GBP2024-12-31
Equity
206,058 GBP2025-12-31
11,560,611 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
2,770,216 GBP2024-12-31
Disposals of Investment Property - Fair Value Model
-2,770,216 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
1,710 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
191,237 GBP2025-12-31
169,732 GBP2024-12-31
Other Debtors
Current
10,618,074 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
15,710 GBP2025-12-31
-1 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
749 GBP2025-12-31
21,616 GBP2024-12-31
Prepayments/Accrued Income
Current
90 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
207,696 GBP2025-12-31
11,015,928 GBP2024-12-31
Trade Creditors/Trade Payables
Current
401,697 GBP2024-12-31
Corporation Tax Payable
Current
600,625 GBP2024-12-31
Other Creditors
Current
139,104 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,755 GBP2025-12-31
1,321,668 GBP2024-12-31

Related profiles found in government register
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    Info
    STEDMUND LIMITED - 1988-11-18
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol BS2 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    S
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House. England, England
    CIF 1
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    S
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol, United Kingdom, BS2 9TQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IBC MANCO LIMITED
    10505411
    Bicknell House, Merstham Road, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-01 ~ 2025-05-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-12-01 ~ 2022-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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