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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 4
  • 1
    Stewart, Alexander David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 2
    Gunner, David Bosworth
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
    Gunner, David Bosworth
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mr David Bosworth Gunner
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Canvin, Edwin John Richard
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
    Mr Edwin John Richard Canvin
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Jelfs, Peter Joseph
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CANVIN GUNNER HOLDINGS LIMITED

Period: 1993-09-21 ~ now
Company number: 02824103
Registered names
CANVIN GUNNER HOLDINGS LIMITED - now
KEWACTION LIMITED - 1993-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,750,840 GBP2025-03-31
3,740,840 GBP2024-03-31
Cash at bank and in hand
149,059 GBP2025-03-31
15,842 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,041,666 GBP2024-03-31
Net Current Assets/Liabilities
-604,414 GBP2025-03-31
-2,025,824 GBP2024-03-31
Total Assets Less Current Liabilities
3,146,426 GBP2025-03-31
1,715,016 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-03-31
Net Assets/Liabilities
2,146,426 GBP2025-03-31
1,715,016 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,146,424 GBP2025-03-31
1,715,014 GBP2024-03-31
Equity
2,146,426 GBP2025-03-31
1,715,016 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,750,840 GBP2025-03-31
3,740,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,865 GBP2025-03-31
78,382 GBP2024-03-31
Amounts owed to group undertakings
Current
376,498 GBP2025-03-31
403,411 GBP2024-03-31
Corporation Tax Payable
Current
63,454 GBP2025-03-31
217,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,793 GBP2025-03-31
74,936 GBP2024-03-31
Other Creditors
Current
172,863 GBP2025-03-31
1,267,884 GBP2024-03-31
Creditors
Current
753,473 GBP2025-03-31
2,041,666 GBP2024-03-31
Other Creditors
Non-current
1,000,000 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • CANVIN GUNNER HOLDINGS LIMITED
    Info
    KEWACTION LIMITED - 1993-09-21
    Registered number 02824103
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CANVIN GUNNER HOLDINGS LIMITED
    S
    Registered number 2824103
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 3TA
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTECH INTELLIGENT AUTOMATION LIMITED
    - now 01838870
    NEWTECH (NEWMARKET) LIMITED - 2015-06-01
    HINTERWOOD LIMITED - 1984-11-27
    Stoke Mill Mill Road, Sharnbrook, Bedford
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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