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
    Canvin, Edwin John Richard
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
    Mr Edwin John Richard Canvin
    Born in October 1950
    Individual (5 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
  • 2
    Gunner, David Bosworth
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
    Gunner, David Bosworth
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mr David Bosworth Gunner
    Born in May 1952
    Individual (16 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
Ceased 2
  • 1
    Jelfs, Peter Joseph
    Company Secretary
    Individual
    Officer
    1994-07-11 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Stewart, Alexander David
    Company Secretary
    Individual
    Officer
    1993-06-11 ~ 1994-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CANVIN GUNNER HOLDINGS LIMITED

Previous name
KEWACTION LIMITED - 1993-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,740,840 GBP2024-03-31
556,431 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,680,134 GBP2023-03-31
Cash at bank and in hand
15,842 GBP2024-03-31
28,135 GBP2023-03-31
Current Assets
15,842 GBP2024-03-31
1,708,269 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,041,666 GBP2024-03-31
-1,190,091 GBP2023-03-31
Net Current Assets/Liabilities
-2,025,824 GBP2024-03-31
518,178 GBP2023-03-31
Total Assets Less Current Liabilities
1,715,016 GBP2024-03-31
1,074,609 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,715,014 GBP2024-03-31
1,074,607 GBP2023-03-31
Equity
1,715,016 GBP2024-03-31
1,074,609 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,740,840 GBP2024-03-31
556,431 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,655,134 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
1,680,134 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,382 GBP2024-03-31
119,363 GBP2023-03-31
Amounts owed to group undertakings
Current
403,411 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
217,053 GBP2024-03-31
192,202 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,936 GBP2024-03-31
69,801 GBP2023-03-31
Other Creditors
Current
1,267,884 GBP2024-03-31
808,725 GBP2023-03-31
Creditors
Current
2,041,666 GBP2024-03-31
1,190,091 GBP2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.