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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
Active 4
  • 1
    Mccall, Nicholas
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Jeremy Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Scenna, Marcelo
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
    icon of address14/15, Belgrave Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Amey, Julian Nigel Robert
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Baring, Nicholas Hugo
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Ingram, Guy Rurik, Mr.
    Partner Brunswick born in July 1950
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    Cardiff, Charles Peregrine
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Joof, Clare
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 8
    Thomas, David Victor
    Bank Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    Withrington, John Knox
    Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-02-08
    OF - Director → CIF 0
  • 10
    Ribeiro, Samuel Damiani Mendes
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-06-24
    OF - Director → CIF 0
  • 11
    Greaves, John Western
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1998-11-12
    OF - Director → CIF 0
    Greaves, John Western
    Consultant born in September 1939
    Individual
    icon of calendar 2001-05-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Gay, David Arthur
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Westnedge, Anthony Stuart
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 14
    West, Geoffrey Richard, Doctor
    Librarian born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 15
    Burton, Christopher John
    Manager born in January 1943
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Mccollum, Nigel Edward Rupert, Mr.
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 17
    De Quincey, Paul Morrison
    British Council born in June 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 18
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1998-10-27
    OF - Director → CIF 0
    Robinson, Richard Anthony
    Finance Director born in October 1947
    Individual (3 offsprings)
    icon of calendar 2001-05-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Unwin, Sally Ann
    Banking Official born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 20
    Holmes, David
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Nash, Stephen Thomas
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-01
    OF - Director → CIF 0
    Nash, Stephen Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 22
    Wiscarson, Christopher Michael
    Banking born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 23
    Mclean, Philip Alexander
    Company Secretary born in October 1938
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-10-15
    OF - Director → CIF 0
    Mclean, Philip Alexander
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 24
    Hamilton, Barry Richard
    Director Gen E born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-10
    OF - Director → CIF 0
    Hamilton, Barry Richard
    Director General Canning House
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 25
    Macfarlane, Iain Mackay
    Executive born in December 1941
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Valdes Scott, Michael
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 1997-03-13
    OF - Director → CIF 0
  • 28
    Elliott, Hugh Stephen Murray
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-11-25
    OF - Director → CIF 0
    icon of calendar 2010-02-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Sandiford, Peter
    British Council Officer born in May 1947
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1998-11-23
    OF - Director → CIF 0
  • 30
    Paddack, Philip Andre
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 31
    Cortes, Cristina Zaviera, Ms.
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 32
    Garratt, Peter
    Civil Engineer born in February 1947
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 33
    Flewitt, Mark Alexander
    Bank Employee born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2014-06-24
    OF - Director → CIF 0
  • 34
    Kennedy, John Alexander
    Consulting Engineer born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 35
    Collecott, Peter Salmon, Dr
    Chairman Of Hispanic & Luso Brazilian Council born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 36
    Wilkinson, Alastair Paul
    Banking born in May 1950
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-02-08
    OF - Director → CIF 0
  • 37
    Wilkinson, Richard Denys
    Director Americas Fco born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-09-07
    OF - Director → CIF 0
  • 38
    Perkins, Juliet Rosalind
    University Lecturer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    De Bunsen, Jocelyn Maurice
    Retired Banker born in October 1944
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 40
    Johnson, Margaret Helen
    Bookseller born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 41
    Miller, Rory, Dr
    Professor born in March 1949
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 42
    Armstrong, Colin Robert
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 43
    Rix, Robert William, Dr
    University Lecturer born in November 1948
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-02-08
    OF - Director → CIF 0
  • 44
    Bellamy, Roger Keith
    Director Latin America born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 1999-03-26
    OF - Director → CIF 0
  • 45
    Hughes, Edgar John, Dr.
    Business Advisor/Ex-Diplomat born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 46
    Scott, Veronica Mary
    Director General born in May 1961
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-31
    OF - Director → CIF 0
    Scott, Veronica Mary
    Director General
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 47
    Araujo, Beatriz
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 48
    Board, Kathryn
    Bc Senior Manager born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2000-09-11
    OF - Director → CIF 0
  • 49
    Goodson-wickes, Charles, Dr
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 50
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    1997-02-13 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANNING HOUSE LIMITED

Previous names
CANNING HOUSE CENTRE LIMITED - 1997-03-12
LAWGRA (NO.406) LIMITED - 1997-03-10
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
6,486 GBP2024-03-31
16,800 GBP2023-03-31
Cash at bank and in hand
126,655 GBP2024-03-31
106,355 GBP2023-03-31
Current Assets
133,141 GBP2024-03-31
123,155 GBP2023-03-31
Net Current Assets/Liabilities
-470,139 GBP2024-03-31
-448,105 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-470,140 GBP2024-03-31
-448,106 GBP2023-03-31
Equity
-470,139 GBP2024-03-31
-448,105 GBP2023-03-31
Audit Fees/Expenses
4,008 GBP2023-04-01 ~ 2024-03-31
4,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
6,486 GBP2024-03-31
16,800 GBP2023-03-31
Amounts owed to group undertakings
Current
538,822 GBP2024-03-31
493,074 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,458 GBP2024-03-31
78,186 GBP2023-03-31
  • CANNING HOUSE LIMITED
    Info
    CANNING HOUSE CENTRE LIMITED - 1997-03-12
    LAWGRA (NO.406) LIMITED - 1997-03-12
    Registered number 03317927
    icon of address50 Broadway Floor 9, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.