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 7
  • 1
    Fradd, Simon Oakley, Dr
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Director → CIF 0
    Fradd, Simon Oakley, Dr
    General Medical Practitioner
    Individual (17 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Secretary → CIF 0
    Dr Simon Oakley Fradd
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Toms, Elaine, Dr
    General Practitioner born in March 1958
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Mrs Sarah Martin
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Flavia Rosamunda Burston
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martin, Graham David Ross, Dr
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Director → CIF 0
    Dr Graham David Ross Martin
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-02-10 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-02-10 ~ 1993-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARYHALL LIMITED

Period: 1993-02-10 ~ now
Company number: 02788546
Registered name
CANARYHALL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,835,000 GBP2025-06-30
1,835,000 GBP2024-06-30
Debtors
436,164 GBP2025-06-30
348,437 GBP2024-06-30
Cash at bank and in hand
47,382 GBP2025-06-30
69,816 GBP2024-06-30
Current Assets
483,546 GBP2025-06-30
418,253 GBP2024-06-30
Creditors
Current
110,996 GBP2025-06-30
177,633 GBP2024-06-30
Net Current Assets/Liabilities
372,550 GBP2025-06-30
240,620 GBP2024-06-30
Total Assets Less Current Liabilities
2,207,550 GBP2025-06-30
2,075,620 GBP2024-06-30
Net Assets/Liabilities
2,042,550 GBP2025-06-30
1,910,620 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Revaluation reserve
1,157,122 GBP2025-06-30
1,157,122 GBP2024-06-30
Retained earnings (accumulated losses)
885,422 GBP2025-06-30
753,492 GBP2024-06-30
Equity
2,042,550 GBP2025-06-30
1,910,620 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,835,000 GBP2024-06-30
Furniture and fittings
14,024 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,849,024 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,024 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,024 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,835,000 GBP2025-06-30
1,835,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,701 GBP2025-06-30
1,481 GBP2024-06-30
Non-current, Amounts falling due after one year
434,463 GBP2025-06-30
Amounts falling due after one year, Non-current
346,956 GBP2024-06-30
Trade Creditors/Trade Payables
Current
150 GBP2024-06-30
Other Taxation & Social Security Payable
Current
50,835 GBP2025-06-30
39,673 GBP2024-06-30
Other Creditors
Current
60,161 GBP2025-06-30
137,810 GBP2024-06-30

  • CANARYHALL LIMITED
    Info
    Registered number 02788546
    Alexandra House, 43 Alexandra Street, Nottingham NG5 1AY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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