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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
Active 3
  • 1
    Grant, Beverley Edith
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Timothy Derek
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    THE NORTH LONDON COLLEGIATE SCHOOL
    icon of addressCanons, Canons Drive, Edgware, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Stone, Helen Elizabeth
    Chartered Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 2
    Callender, Ian Alexander
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Mcgregor, Ian
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2003-03-13
    OF - Director → CIF 0
  • 4
    Toulson, Alan Kilsha
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-03 ~ 1993-01-20
    OF - Director → CIF 0
  • 5
    Hingley, Robert Charles Anthony
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Sugumar, Geetha Anjali
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 7
    Bunford, Margaret Anne
    Not Employed born in October 1930
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Suter, Timothy John
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    Harris, David
    Estates Manager born in February 1961
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Morgan, Marcia
    Assistant Bursar
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Carter, Sophie Christine
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Grant, Beverley Edith
    Head Of Finance born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 13
    Abbott, Donald
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    Meikle, Susan Margaret
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 15
    Froomberg, Claire Rosemary
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2013-06-19
    OF - Director → CIF 0
  • 16
    Phillips, Diana Margaret
    Retired Civil Servant born in January 1930
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2003-10-07
    OF - Director → CIF 0
  • 17
    Catty, Jon
    Chartered Accountant born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 18
    Moorhouse, Brian
    Retired Company Director born in May 1916
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1993-06-09
    OF - Director → CIF 0
  • 19
    Colvin, Ann-marie
    Assistant Bursar born in April 1960
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 20
    Partington, Graham David
    Bursar born in March 1951
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2015-12-31
    OF - Director → CIF 0
    Partington, Graham David
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2004-05-12
    OF - Secretary → CIF 0
    icon of calendar 2007-12-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Shah, Dipen Shantilal
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Brandenburger, Ennis Katherine
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2000-03-14
    OF - Director → CIF 0
  • 23
    Sharples, Amanda Jane
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1993-01-20
    OF - Director → CIF 0
    Sharples, Amanda Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1993-01-20
    OF - Secretary → CIF 0
  • 24
    Rinsler, Norma Sybil, Prof
    University Professor (Emeritus) born in October 1927
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Allen, John Malcolm
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Clarkson, Michael Andrew
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2022-02-01
    OF - Director → CIF 0
    Clarkson, Michael Andrew
    Director Of Estates born in May 1964
    Individual
    icon of calendar 2022-12-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 27
    Wall, Rachel Virginia
    Bursar
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 28
    Renshaw, John Arthur
    Retired Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2003-03-13
    OF - Director → CIF 0
  • 29
    Campbell, Ian Duncan Robin
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1995-03-21
    OF - Director → CIF 0
  • 30
    Kuczerska, Helen
    Hr Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 31
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual
    Officer
    icon of calendar 2013-01-05 ~ 2013-06-19
    OF - Director → CIF 0
  • 32
    Moates, Brian John
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 33
    Wigoder, Charles Francis, The Honorable
    Chief Executive Of Telecom Plu born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 34
    Kamath, Surendra Narasimha
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 35
    Stanbury, Philip William
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-03-05
    OF - Director → CIF 0
  • 36
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-05-12 ~ 1992-06-03
    PE - Nominee Director → CIF 0
  • 37
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-05-12 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANONS ENTERPRISES LIMITED

Previous name
STATEBRIDGE LIMITED - 1992-06-09
Standard Industrial Classification
93130 - Fitness Facilities
  • CANONS ENTERPRISES LIMITED
    Info
    STATEBRIDGE LIMITED - 1992-06-09
    Registered number 02713749
    icon of addressCanons, Edgware, Middlesex HA8 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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