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 3
  • 1
    Hull, Adam Alexander Ross
    Director born in February 1988
    Individual (9 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Kobewka, Deborah Karen
    Chief Executive Officer born in December 1961
    Individual (10 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 645 LIMITED - 2021-04-29
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2024-08-23 ~ 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 5
  • 1
    Mountain, Neil John
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Neil John Mountain
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hutchinson, David Roger, Dr
    Clinical Research Consultant born in February 1955
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 2024-08-23
    OF - Director → CIF 0
    Hutchinson, David Roger, Dr
    Clinical Research Consultant
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 2020-01-10
    OF - Secretary → CIF 0
    Prof David Roger Hutchinson
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wood, Timothy
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2024-08-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Director → CIF 0
    1995-12-05 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY LIMITED

Previous name
BROOKWOOD INTERNATIONAL ACADEMY OF HEALTHCARE RESEARCH LIMITED - 1997-09-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
480 GBP2023-12-31
720 GBP2022-12-31
Total Inventories
570 GBP2023-12-31
570 GBP2022-12-31
Debtors
132,270 GBP2023-12-31
157,029 GBP2022-12-31
Cash at bank and in hand
395,809 GBP2023-12-31
310,771 GBP2022-12-31
Current Assets
528,649 GBP2023-12-31
468,370 GBP2022-12-31
Creditors
Current
171,279 GBP2023-12-31
107,848 GBP2022-12-31
Net Current Assets/Liabilities
357,370 GBP2023-12-31
360,522 GBP2022-12-31
Total Assets Less Current Liabilities
357,850 GBP2023-12-31
361,242 GBP2022-12-31
Creditors
Non-current
14,902 GBP2023-12-31
25,043 GBP2022-12-31
Net Assets/Liabilities
342,948 GBP2023-12-31
336,199 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
342,944 GBP2023-12-31
336,195 GBP2022-12-31
Equity
342,948 GBP2023-12-31
336,199 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,960 GBP2023-12-31
4,960 GBP2022-12-31
Computers
107,427 GBP2023-12-31
111,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,387 GBP2023-12-31
116,387 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,480 GBP2023-12-31
4,240 GBP2022-12-31
Computers
107,427 GBP2023-12-31
111,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,907 GBP2023-12-31
115,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
480 GBP2023-12-31
720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,979 GBP2023-12-31
122,315 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,291 GBP2023-12-31
34,714 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
132,270 GBP2023-12-31
157,029 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,150 GBP2023-12-31
9,898 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,809 GBP2023-12-31
3,009 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,190 GBP2023-12-31
71,809 GBP2022-12-31
Other Creditors
Current
74,130 GBP2023-12-31
23,132 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,902 GBP2023-12-31
25,043 GBP2022-12-31
  • CANARY LIMITED
    Info
    BROOKWOOD INTERNATIONAL ACADEMY OF HEALTHCARE RESEARCH LIMITED - 1997-09-02
    Registered number 03134103
    5 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ
    Private Limited Company incorporated on 1995-12-05 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.