logo
explain how to read the page

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
    Gadsden, Eric John Spencer
    Born in December 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Eric John Spencer Gadsden
    Born in December 1944
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gadsden, Carys
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nolan, Anthony Martin
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Gadsden, Sarah Louise
    Born in May 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHawridge Place, Hawridge Common, Hawridge, Chesham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,698,270 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Horton, David William
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Trotter, Thomas Alfred, Group Capt
    Company Director born in June 1917
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Glazier, Vivian Raymond
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 4
    Trotter, Amelia Catherine
    Adminstrator born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Darch, John Kenneth
    Company Director born in June 1916
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Watts, Farzaneh Zahra
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Trotter, David John
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Sergeant, Peter
    Chartered Accountant born in January 1931
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Mccluskey, Philippa Elizabeth Louise
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Watts, Roger Jeffrey
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2010-11-19
    OF - Director → CIF 0
    Watts, Roger Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANTAY GROUP LIMITED

Previous name
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
    icon of addressBanquets House, 285a Banbury Road, Oxford OX2 7JF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CANTAY GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 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
    icon of addressBanquets House, 285a Banbury Road, Oxford, England, OX2 7JF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CANTAY GROUP LIMITED
    S
    Registered number 02712189
    icon of addressHawridge Place, Hawridge Common, Chesham, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBanquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    157,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressBanquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressBanquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    636,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    WALBROOK INVESTMENT TRUST LIMITED - 1987-10-14
    icon of addressBanquets House, 285a Banbury Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,955,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.