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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 8
  • 1
    Jennings, Hamlin, Dr
    Consultant born in August 1946
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Glenys
    Individual (5 offsprings)
    Officer
    1995-08-14 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    Bowman, Keith Langdale
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Director → CIF 0
    Bowman, Keith Langdale
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Daryn Antonius Van Grieken
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Znojkiewicz, Elzbieta
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Znojkiewicz, Elzbieta
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-08-11 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-08-11 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 8
    Palm Grove House, 438, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANBURY PARK PROPERTIES LIMITED

Period: 1995-08-11 ~ now
Company number: 03090514
Registered name
CANBURY PARK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,265,000 GBP2025-03-31
4,265,000 GBP2024-03-31
Debtors
1,649,063 GBP2025-03-31
1,662,770 GBP2024-03-31
Cash at bank and in hand
2,014 GBP2025-03-31
10,210 GBP2024-03-31
Current Assets
1,651,077 GBP2025-03-31
1,672,980 GBP2024-03-31
Net Current Assets/Liabilities
1,264,276 GBP2025-03-31
1,173,612 GBP2024-03-31
Total Assets Less Current Liabilities
5,529,276 GBP2025-03-31
5,438,612 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-475,718 GBP2025-03-31
-460,206 GBP2024-03-31
Net Assets/Liabilities
4,195,318 GBP2025-03-31
4,326,144 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,195,218 GBP2025-03-31
4,326,044 GBP2024-03-31
Equity
4,195,318 GBP2025-03-31
4,326,144 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,265,000 GBP2024-03-31
Amounts Owed By Related Parties
1,639,503 GBP2025-03-31
Current
1,656,287 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,560 GBP2025-03-31
6,483 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,649,063 GBP2025-03-31
1,662,770 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,634 GBP2025-03-31
7,226 GBP2024-03-31
Amounts owed to group undertakings
Current
202,248 GBP2025-03-31
199,586 GBP2024-03-31
Corporation Tax Payable
Current
57,368 GBP2025-03-31
30,424 GBP2024-03-31
Other Creditors
Current
123,551 GBP2025-03-31
262,132 GBP2024-03-31
Creditors
Current
386,801 GBP2025-03-31
499,368 GBP2024-03-31
Other Creditors
Non-current
475,718 GBP2025-03-31
460,206 GBP2024-03-31

  • CANBURY PARK PROPERTIES LIMITED
    Info
    Registered number 03090514
    Lower Ground Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.