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 5
  • 1
    Whicheloe, Adrian
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    1993-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Mark Lenfestey
    Chartered Surveyor born in July 1958
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    CANYNGE PROPERTY SERVICES LIMITED - 2011-02-17
    DENLAIR LIMITED - 1990-10-31
    58, Royal York Crescent, Clifton, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,079,423 GBP2023-09-30
    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
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,882,713 GBP2023-12-31
    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
  • 5
    Bank House, 1 Burlington Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,860 GBP2023-10-31
    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 8
  • 1
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2019-07-30
    OF - Director → CIF 0
    Bicknell, Brian Robert
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 2
    Britton, John Stewart
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1997-10-16
    OF - Director → CIF 0
  • 3
    Whicheloe, Adrian
    Company Director
    Individual (14 offsprings)
    Officer
    1993-09-07 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 4
    Britton, Linda Anne
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1997-10-16
    OF - Director → CIF 0
  • 5
    Castell, John Edward
    Surveyor born in October 1953
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Director → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANYNGE BICKNELL (LENFESTEY) LIMITED

Previous name
THE NORTHERN ARM LIMITED - 1999-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,718 GBP2023-12-31
2,500,718 GBP2022-12-31
Debtors
16,547 GBP2023-12-31
58,448 GBP2022-12-31
Cash at bank and in hand
584,058 GBP2023-12-31
323,478 GBP2022-12-31
Current Assets
600,605 GBP2023-12-31
381,926 GBP2022-12-31
Net Current Assets/Liabilities
-576,092 GBP2023-12-31
-755,812 GBP2022-12-31
Total Assets Less Current Liabilities
1,924,626 GBP2023-12-31
1,744,906 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,924,526 GBP2023-12-31
1,744,806 GBP2022-12-31
Equity
1,924,626 GBP2023-12-31
1,744,906 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,500,718 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,977 GBP2023-12-31
26,596 GBP2022-12-31
Other Debtors
Current
6,570 GBP2023-12-31
31,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,547 GBP2023-12-31
58,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,054 GBP2023-12-31
6,077 GBP2022-12-31
Corporation Tax Payable
Current
55,056 GBP2023-12-31
47,427 GBP2022-12-31
Other Creditors
Current
58,233 GBP2023-12-31
43,078 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,894 GBP2023-12-31
32,938 GBP2022-12-31
Related profiles found in government register
  • CANYNGE BICKNELL (LENFESTEY) LIMITED
    Info
    THE NORTHERN ARM LIMITED - 1999-04-06
    Registered number 02849904
    58 Royal York Crescent, Clifton, Bristol BS8 4JP
    Private Limited Company incorporated on 1993-09-02 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CANYNGE BICKNELL (LENFESTEY) LIMITED
    S
    Registered number 02849904
    Bicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House (England), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.