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
    Ridgeway, John Weston
    Individual (31 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickering, Graham John
    Property Development born in August 1961
    Individual (11 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Director → CIF 0
    Mr Graham John Pickering
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Scott, Donald Owen
    Individual (23 offsprings)
    Officer
    1996-10-10 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 2
    Griggs, Kenneth Donald
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 3
    Matson, Alan James
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-17 ~ 1994-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANON HOUSE PROPERTIES LIMITED

Previous name
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,215 GBP2021-05-31
1,754 GBP2020-05-31
Fixed Assets - Investments
1 GBP2021-05-31
1 GBP2020-05-31
Fixed Assets
1,216 GBP2021-05-31
1,755 GBP2020-05-31
Debtors
42,899 GBP2021-05-31
41,987 GBP2020-05-31
Cash at bank and in hand
1,046,548 GBP2021-05-31
1,084,001 GBP2020-05-31
Current Assets
1,089,447 GBP2021-05-31
1,125,988 GBP2020-05-31
Net Current Assets/Liabilities
1,057,235 GBP2021-05-31
1,104,948 GBP2020-05-31
Total Assets Less Current Liabilities
1,058,451 GBP2021-05-31
1,106,703 GBP2020-05-31
Net Assets/Liabilities
1,058,220 GBP2021-05-31
1,106,353 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
1,058,120 GBP2021-05-31
1,106,253 GBP2020-05-31
Equity
1,058,220 GBP2021-05-31
1,106,353 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Other
2,312 GBP2021-05-31
60,860 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Other
-59,663 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,097 GBP2021-05-31
59,106 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
405 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-58,414 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Other
1,215 GBP2021-05-31
1,754 GBP2020-05-31
Investments in group undertakings and participating interests
1 GBP2021-05-31
1 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
8,400 GBP2021-05-31
8,400 GBP2020-05-31
Other Debtors
Amounts falling due within one year
34,499 GBP2021-05-31
33,587 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
42,899 GBP2021-05-31
41,987 GBP2020-05-31
Trade Creditors/Trade Payables
Current
3,301 GBP2021-05-31
869 GBP2020-05-31
Amounts owed to group undertakings
Current
0 GBP2021-05-31
1,216 GBP2020-05-31
Corporation Tax Payable
Current
6,208 GBP2021-05-31
12,529 GBP2020-05-31
Other Taxation & Social Security Payable
Current
14,579 GBP2021-05-31
4,775 GBP2020-05-31
Other Creditors
Current
8,124 GBP2021-05-31
1,651 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-05-31
0 GBP2020-05-31
  • CANON HOUSE PROPERTIES LIMITED
    Info
    GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
    Registered number 02979497
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 1994-10-17 (30 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    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.