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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
Active 3
  • 1
    Eshelby, Zoe
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paget, Matthew Arthur
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30-2, Shimomaruko 3-chome, Ohta-ku, Tokyo 146-8501, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Hall, Robert Christopher
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Suzuki, Michio
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Anthem, Peter John
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Tanaka, Masahiro
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Molgaard Jensen, Mogens
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Bateson, David John
    Company Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Eley, Norman Edward
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Ikuta, Ron
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Mcnally, Edmond John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Everett-pascoe, Surrie June
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Bamba, Ryoichi
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Recio, Antonio
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Katayama, Hajime
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Holmes, Lyn
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2020-04-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Naito, Toshio
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Tsuruoka, Hajime
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Laws, Martin Frederick
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Pearce, Jennifer
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Brown, Peter James
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-09-10
    OF - Director → CIF 0
    Brown, Peter James
    Finance Director born in March 1964
    Individual
    icon of calendar 2019-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Woolston, David Dunbar
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    Smith, Terry
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-20 ~ 1993-11-02
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-20 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANON HOLDINGS (UK) LIMITED

Previous name
BLAZELINK LIMITED - 1995-05-26
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,606 GBP2016-01-01 ~ 2016-12-31
48,296 GBP2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
-258 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
43,606 GBP2016-01-01 ~ 2016-12-31
48,038 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
34,885 GBP2016-01-01 ~ 2016-12-31
38,310 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
34,885 GBP2016-01-01 ~ 2016-12-31
38,310 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
33,141,341 GBP2016-12-31
33,141,341 GBP2015-12-31
33,141,341 GBP2014-12-31
Debtors
4,890,262 GBP2016-12-31
4,853,929 GBP2015-12-31
Creditors
Current
-6,306 GBP2016-12-31
-4,858 GBP2015-12-31
Net Current Assets/Liabilities
4,883,956 GBP2016-12-31
4,849,071 GBP2015-12-31
Total Assets Less Current Liabilities
38,025,297 GBP2016-12-31
37,990,412 GBP2015-12-31
Equity
Called up share capital
37,390,242 GBP2016-12-31
37,390,242 GBP2015-12-31
37,390,242 GBP2014-12-31
Retained earnings (accumulated losses)
635,055 GBP2016-12-31
600,170 GBP2015-12-31
561,860 GBP2014-12-31
Equity
38,025,297 GBP2016-12-31
37,990,412 GBP2015-12-31
37,952,102 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,885 GBP2016-01-01 ~ 2016-12-31
38,310 GBP2015-01-01 ~ 2015-12-31
Current Tax for the Period
8,721 GBP2016-01-01 ~ 2016-12-31
9,728 GBP2015-01-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
8,721 GBP2016-01-01 ~ 2016-12-31
9,728 GBP2015-01-01 ~ 2015-12-31
Amounts Owed by Group Undertakings
Current
4,890,262 GBP2016-12-31
4,853,929 GBP2015-12-31
Corporation Tax Payable
Current
6,306 GBP2016-12-31
4,858 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,390,242 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,885 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • CANON HOLDINGS (UK) LIMITED
    Info
    BLAZELINK LIMITED - 1995-05-26
    Registered number 02864252
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CANON HOLDINGS (UK) LIMITED
    S
    Registered number 02864252
    icon of address4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANON COPIERS (U.K.) LIMITED - 1976-12-31
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.