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 4
  • 1
    Kaye, Nicholas John
    Surveyor born in November 1959
    Individual (11 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fitzwilliams, Piers Richard
    Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Director → CIF 0
    Fitzwilliams, Piers Richard
    Accountant
    Individual (22 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,667 GBP2024-06-30
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,633 GBP2024-06-30
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Nicholas John Kaye
    Born in November 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Piers Richard Fitzwilliam
    Born in April 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-16 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-16 ~ 1995-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANFIELD INVESTMENTS LIMITED

Previous name
SURFWILL LIMITED - 1995-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2 GBP2024-06-30
-2 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CANFIELD INVESTMENTS LIMITED
    Info
    SURFWILL LIMITED - 1995-09-26
    Registered number 03091801
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 1995-08-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CANFIELD INVESTMENTS LLIMITED
    S
    Registered number 03091801
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGIBUS 1359 LIMITED - 1989-04-21
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,231,728 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.