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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Horton, David William
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Watts, Farzaneh Zahra
    General Manager born in February 1951
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Glazier, Vivian Raymond
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 4
    Darch, John Kenneth
    Company Director born in June 1916
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Nolan, Anthony Martin
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Gadsden, Carys
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Watts, Roger Jeffrey
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2010-11-19
    OF - Director → CIF 0
    Watts, Roger Jeffrey
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 8
    Sergeant, Peter
    Chartered Accountant born in January 1931
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Trotter, Amelia Catherine
    Adminstrator born in March 1973
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Mccluskey, Philippa Elizabeth Louise
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Trotter, David John
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Gadsden, Eric John Spencer
    Born in December 1944
    Individual (61 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Eric John Spencer Gadsden
    Born in December 1944
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Gadsden, Sarah Louise
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Trotter, Thomas Alfred, Group Capt
    Company Director born in June 1917
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 16
    W.E.BLACK LIMITED
    00425267
    Hawridge Place, Hawridge Common, Hawridge, Chesham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANTAY GROUP LIMITED

Period: 1999-04-29 ~ now
Company number: 02712189
Registered names
CANTAY GROUP LIMITED - now
TRINIJOHN LIMITED - 1999-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
687,411 GBP2024-12-31
687,411 GBP2023-12-31
Debtors
5,480,799 GBP2024-12-31
5,480,799 GBP2023-12-31
Creditors
Current
2,003,016 GBP2024-12-31
2,003,016 GBP2023-12-31
Net Current Assets/Liabilities
3,477,783 GBP2024-12-31
3,477,783 GBP2023-12-31
Total Assets Less Current Liabilities
4,165,194 GBP2024-12-31
4,165,194 GBP2023-12-31
Equity
Called up share capital
1,106,868 GBP2024-12-31
1,106,868 GBP2023-12-31
Retained earnings (accumulated losses)
3,058,326 GBP2024-12-31
3,058,326 GBP2023-12-31
Equity
4,165,194 GBP2024-12-31
4,165,194 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
687,411 GBP2023-12-31
Investments in Group Undertakings
687,411 GBP2024-12-31
687,411 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,480,799 GBP2024-12-31
5,480,799 GBP2023-12-31
Amounts owed to group undertakings
Current
2,003,016 GBP2024-12-31
2,003,016 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
553,434 shares2024-12-31
Class 2 ordinary share
553,434 shares2024-12-31
Related profiles found in government register
  • CANTAY GROUP LIMITED
    Info
    TRINIJOHN LIMITED - 1999-04-29
    Registered number 02712189
    Banquets House, 285a Banbury Road, Oxford OX2 7JF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CANTAY GROUP LIMITED
    S
    Registered number missing
    Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
    Ltd
    CIF 1
  • CANTAY GROUP LIMITED
    S
    Registered number 02712189
    Banquets House, 285a Banbury Road, Oxford, England, OX2 7JF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CANTAY GROUP LIMITED
    S
    Registered number 02712189
    Hawridge Place, Hawridge Common, Chesham, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLACKRIDGE COMMERCIAL LIMITED
    12587839
    Banquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLACKRIDGE ESTATES 2 LIMITED
    15200677 11561433
    Banquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BLACKRIDGE ESTATES LIMITED
    11561433 15200677
    Banquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-10 ~ now
    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
  • 4
    CANTAY INVESTMENTS LIMITED
    - now 00809024
    WALBROOK INVESTMENT TRUST LIMITED - 1987-10-14
    Banquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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