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 2
  • 1
    Davies, Timothy Rhys Haydon
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Rhys Haydon Davies
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burbidge, Jeremy Mark
    Engineer born in January 1962
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Burbidge
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sutherland, Alan Leonard
    Individual
    Officer
    1993-01-13 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Davies, Oliver George
    Individual
    Officer
    2005-11-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Caselton, Elizabeth
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-09-22
    OF - Director → CIF 0
    Caselton, Elizabeth
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-07 ~ 1993-01-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-07 ~ 1993-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARYCLIFF LIMITED

Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard

Related profiles found in government register
  • CANARYCLIFF LIMITED
    Info
    Registered number 02777670
    Maple Works Old Shoreham Road, Hove, Brighton And Hove, East Sussex BN3 7ED
    Private Limited Company incorporated on 1993-01-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CANARYCLIFF LIMITED
    S
    Registered number 02777670
    Maple Works, Old Shoreham Road, Hove, Brighton & Hove, England, BN3 7ED
    Limited Company Limited By Shares in England
    CIF 1
  • CANARYCLIFF LIMITED
    S
    Registered number 02777670
    Maple Works, Old Shoreham Road, Hove, East Sussex, England, BN3 7ED
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30-34 North Street, Hailsham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    West Unit, Ellen Street, Portslade, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.