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
    Aldis, Leslie Frederick
    Property Developer born in May 1939
    Individual (5 offsprings)
    Officer
    2020-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aldis, Linda Irene
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ dissolved
    OF - Director → CIF 0
    Linda Irene Aldis
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Alltimes, Nigel Robert
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2012-01-12 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Ewen, Norman Edward
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 3
    Slade, Carol Ann
    Individual
    Officer
    2000-11-07 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 4
    Aldis, Leslie Frederick
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 5
    Aldis, Graham Leslie
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    1994-04-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Aldis, Linda Irene
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2009-03-30
    OF - Director → CIF 0
    Aldis, Linda Irene
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 7
    Alltimes, Jane Sylvia
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    1994-04-27 ~ 1998-08-05
    OF - Director → CIF 0
    2009-03-30 ~ 2020-07-20
    OF - Director → CIF 0
    Alltimes, Jane Sylvia
    Director
    Individual (9 offsprings)
    Officer
    1994-04-27 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 8
    Warren, Eileen Mary
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Parkinson, Alan
    Director
    Individual
    Officer
    1997-02-18 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 10
    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
    1994-04-13 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-13 ~ 1994-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARYSQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Debtors
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Cash at bank and in hand
9,094 GBP2021-03-31
9,929 GBP2020-03-31
Current Assets
10,094 GBP2021-03-31
10,929 GBP2020-03-31
Creditors
Current
-11,080 GBP2021-03-31
-11,080 GBP2020-03-31
Net Current Assets/Liabilities
-986 GBP2021-03-31
-151 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,986 GBP2021-03-31
-1,151 GBP2020-03-31
Equity
-986 GBP2021-03-31
-151 GBP2020-03-31
Other Debtors
Current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Other Creditors
Current
11,080 GBP2021-03-31
11,080 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31

  • CANARYSQUARE LIMITED
    Info
    Registered number 02918880
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    Private Limited Company incorporated on 1994-04-13 and dissolved on 2022-08-23 (28 years 4 months). The company status is Dissolved.
    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.