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
    Graham, Gisela Luise
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mrs Gisela Luise Graham
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Andreas William Karl
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Graham, John Richard William
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2022-05-31
    OF - Director → CIF 0
    Graham, John Richard William
    Director
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Croke, Piers Leblount
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-18 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-18 ~ 1994-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARYBURY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
298 GBP2024-03-31
298 GBP2023-03-31
Fixed Assets
298 GBP2024-03-31
298 GBP2023-03-31
Debtors
Current
1,054,218 GBP2024-03-31
1,054,218 GBP2023-03-31
Cash at bank and in hand
2,216 GBP2024-03-31
2,216 GBP2023-03-31
Current Assets
1,056,434 GBP2024-03-31
1,056,434 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-66,691 GBP2024-03-31
-65,311 GBP2023-03-31
Net Current Assets/Liabilities
989,743 GBP2024-03-31
991,123 GBP2023-03-31
Total Assets Less Current Liabilities
990,041 GBP2024-03-31
991,421 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2024-03-31
-600,000 GBP2023-03-31
Net Assets/Liabilities
390,041 GBP2024-03-31
391,421 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
389,941 GBP2024-03-31
391,321 GBP2023-03-31
Equity
390,041 GBP2024-03-31
391,421 GBP2023-03-31
Other Debtors
Current
1,054,218 GBP2024-03-31
1,054,218 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,320 GBP2024-03-31
1,200 GBP2023-03-31
Other Creditors
Current
63,301 GBP2024-03-31
62,101 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,070 GBP2024-03-31
2,010 GBP2023-03-31
Creditors
Current
66,691 GBP2024-03-31
65,311 GBP2023-03-31
Other Remaining Borrowings
Non-current
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Creditors
Non-current
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • CANARYBURY LIMITED
    Info
    Registered number 02888586
    12 Colworth Grove, Browning Street, London SE17 1LR
    Private Limited Company incorporated on 1994-01-18 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.