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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 40
  • 1
    Harris, David
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Partington, Graham David
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2015-12-31
    OF - Director → CIF 0
    Partington, Graham David
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2004-05-12
    OF - Secretary → CIF 0
    2007-12-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Stone, Helen Elizabeth
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2002-11-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Kamath, Surendra Narasimha
    Born in October 1939
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Wall, Rachel Virginia
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Froomberg, Claire Rosemary
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Moorhouse, Brian
    Born in May 1916
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1993-06-09
    OF - Director → CIF 0
  • 8
    Campbell, Ian Duncan Robin
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1993-01-20 ~ 1995-03-21
    OF - Director → CIF 0
  • 9
    Brown, Timothy Derek
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Boghani-nathoo, Munira Nashir
    Born in January 1980
    Individual (26 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Callender, Ian Alexander
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2015-10-27 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Kuczerska, Helen
    Hr Director born in November 1981
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 13
    Shah, Dipen Shantilal
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2008-06-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Abbott, Donald
    Born in April 1929
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2004-03-04
    OF - Director → CIF 0
  • 15
    Toulson, Alan Kilsha
    Born in August 1942
    Individual (11 offsprings)
    Officer
    1992-06-03 ~ 1993-01-20
    OF - Director → CIF 0
  • 16
    Bunford, Margaret Anne
    Born in October 1930
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2013-01-05 ~ 2013-06-19
    OF - Director → CIF 0
  • 18
    Rinsler, Norma Sybil, Prof
    Born in October 1927
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 19
    Wigoder, Charles Francis, The Honorable
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2004-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Stanbury, Philip William
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2016-03-07 ~ 2020-03-05
    OF - Director → CIF 0
  • 21
    Mcgregor, Ian
    Born in March 1931
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2003-03-13
    OF - Director → CIF 0
  • 22
    Clarkson, Michael Andrew
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2022-02-01
    OF - Director → CIF 0
    Clarkson, Michael Andrew
    Director Of Estates born in May 1964
    Individual (7 offsprings)
    2022-12-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 23
    Colvin, Ann-marie
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 24
    Carter, Sophie Christine
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2013-06-19
    OF - Director → CIF 0
  • 25
    Morgan, Marcia
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 26
    Moates, Brian John
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 27
    Catty, Jon
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-05-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 28
    Renshaw, John Arthur
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1993-01-20 ~ 2003-03-13
    OF - Director → CIF 0
  • 29
    Suter, Timothy John
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2012-07-12 ~ 2013-06-19
    OF - Director → CIF 0
  • 30
    Grant, Beverley Edith
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    2020-03-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 31
    Meikle, Susan Margaret
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 32
    Brandenburger, Ennis Katherine
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2000-03-14
    OF - Director → CIF 0
  • 33
    Allen, John Malcolm
    Born in July 1939
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2010-11-10
    OF - Director → CIF 0
  • 34
    Hingley, Robert Charles Anthony
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 35
    Phillips, Diana Margaret
    Born in January 1930
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2003-10-07
    OF - Director → CIF 0
  • 36
    Sharples, Amanda Jane
    Born in July 1965
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1993-01-20
    OF - Director → CIF 0
    Sharples, Amanda Jane
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1993-01-20
    OF - Secretary → CIF 0
  • 37
    Sugumar, Geetha Anjali
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 38
    Canons, Canons Drive, Edgware, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1992-05-12 ~ 1992-06-03
    OF - Nominee Secretary → CIF 0
  • 40
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1992-05-12 ~ 1992-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANONS ENTERPRISES LIMITED

Period: 1992-06-09 ~ now
Company number: 02713749
Registered names
CANONS ENTERPRISES LIMITED - now
STATEBRIDGE LIMITED - 1992-06-09
Standard Industrial Classification
93130 - Fitness Facilities

  • CANONS ENTERPRISES LIMITED
    Info
    STATEBRIDGE LIMITED - 1992-06-09
    Registered number 02713749
    Canons, Edgware, Middlesex HA8 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-12 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.