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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 6
  • 1
    Croke, Piers Leblount
    Director born in April 1940
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Graham, Andreas William Karl
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Gisela Luise
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Graham, John Richard William
    Director born in April 1939
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 2022-05-31
    OF - Director → CIF 0
    Graham, John Richard William
    Director
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-01-18 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-01-18 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARYBURY LIMITED

Period: 1994-01-18 ~ now
Company number: 02888586
Registered name
CANARYBURY LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
298 GBP2025-03-31
298 GBP2024-03-31
Fixed Assets
298 GBP2025-03-31
298 GBP2024-03-31
Debtors
Current
1,054,218 GBP2025-03-31
1,054,218 GBP2024-03-31
Cash at bank and in hand
2,216 GBP2025-03-31
2,216 GBP2024-03-31
Current Assets
1,056,434 GBP2025-03-31
1,056,434 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-666,691 GBP2024-03-31
Net Current Assets/Liabilities
388,303 GBP2025-03-31
389,743 GBP2024-03-31
Total Assets Less Current Liabilities
388,601 GBP2025-03-31
390,041 GBP2024-03-31
Net Assets/Liabilities
388,601 GBP2025-03-31
390,041 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
388,501 GBP2025-03-31
389,941 GBP2024-03-31
Equity
388,601 GBP2025-03-31
390,041 GBP2024-03-31
Other Debtors
Current
1,054,218 GBP2025-03-31
1,054,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,320 GBP2024-03-31
Other Creditors
Current
666,001 GBP2025-03-31
663,301 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,130 GBP2025-03-31
2,070 GBP2024-03-31
Creditors
Current
668,131 GBP2025-03-31
666,691 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • CANARYBURY LIMITED
    Info
    Registered number 02888586
    12 Colworth Grove, Browning Street, London SE17 1LR
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.