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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
    Scenna, Marcelo
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Nicholas
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Jeremy Richard
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    14/15, Belgrave Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Flewitt, Mark Alexander
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Baring, Nicholas Hugo
    Born in January 1934
    Individual
    Officer
    1999-03-16 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Cheyne, Iain Donald
    Born in March 1942
    Individual
    Officer
    1998-07-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    De Bunsen, Jocelyn Maurice
    Born in October 1944
    Individual
    Officer
    1998-07-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 5
    Burton, Christopher John
    Born in January 1943
    Individual
    Officer
    1998-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Joof, Clare
    Individual
    Officer
    2012-12-11 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 7
    Perkins, Juliet Rosalind
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Rix, Robert William, Dr
    Born in November 1948
    Individual
    Officer
    1999-10-20 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Macfarlane, Iain Mackay
    Born in December 1941
    Individual
    Officer
    1998-07-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Board, Kathryn
    Born in December 1952
    Individual
    Officer
    2000-05-02 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Armstrong, Colin Robert
    Born in July 1934
    Individual
    Officer
    1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Withrington, John Knox
    Born in August 1944
    Individual
    Officer
    1999-10-26 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    De Quincey, Paul Morrison
    Born in June 1954
    Individual
    Officer
    1999-11-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Unwin, Sally Ann
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 15
    Kennedy, John Alexander
    Born in July 1942
    Individual
    Officer
    1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 16
    Araujo, Beatriz
    Born in April 1961
    Individual
    Officer
    2017-12-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    Paddack, Philip Andre
    Born in November 1963
    Individual
    Officer
    2017-12-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 18
    Wilkinson, Richard Denys
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 20
    Hughes, Edgar John, Dr.
    Born in July 1947
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 21
    Miller, Rory, Dr
    Born in March 1949
    Individual
    Officer
    2019-09-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 22
    Greaves, John Western
    Born in September 1939
    Individual
    Officer
    1998-07-28 ~ 1998-11-12
    OF - Director → CIF 0
    2001-05-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Gay, David Arthur
    Born in March 1930
    Individual
    Officer
    1998-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Thomas, David Victor
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 25
    Westnedge, Anthony Stuart
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 26
    West, Geoffrey Richard, Doctor
    Born in January 1950
    Individual
    Officer
    2000-05-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 27
    Hamilton, Barry Richard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-10-10
    OF - Director → CIF 0
    Hamilton, Barry Richard
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 28
    Elliott, Hugh Stephen Murray
    Born in August 1965
    Individual
    Officer
    2010-02-01 ~ 2011-11-25
    OF - Director → CIF 0
    2010-02-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Mather, Harold Clive
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 30
    Sandiford, Peter
    Born in May 1947
    Individual
    Officer
    1998-07-28 ~ 1998-11-23
    OF - Director → CIF 0
  • 31
    Street, Stephen Gregory
    Born in December 1969
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1997-03-13
    OF - Director → CIF 0
  • 32
    Bellamy, Roger Keith
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-03-26
    OF - Director → CIF 0
  • 33
    Amey, Julian Nigel Robert
    Individual
    Officer
    1997-03-13 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 34
    Ingram, Guy Rurik, Mr.
    Born in July 1950
    Individual
    Officer
    2012-12-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 35
    Goodson-wickes, Charles, Dr
    Individual
    Officer
    2010-05-10 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 36
    Holmes, David
    Born in March 1935
    Individual
    Officer
    1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Wilkinson, Alastair Paul
    Born in May 1950
    Individual
    Officer
    1999-10-26 ~ 2000-02-08
    OF - Director → CIF 0
  • 38
    Cortes, Cristina Zaviera, Ms.
    Individual
    Officer
    2015-10-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 39
    Cardiff, Charles Peregrine
    Born in November 1941
    Individual
    Officer
    1998-07-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 40
    Garratt, Peter
    Born in February 1947
    Individual
    Officer
    2004-10-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 41
    Robinson, Richard Anthony
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1998-10-27
    OF - Director → CIF 0
    2001-05-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 42
    Mclean, Philip Alexander
    Born in October 1938
    Individual
    Officer
    2001-05-15 ~ 2002-10-15
    OF - Director → CIF 0
    Mclean, Philip Alexander
    Individual
    Officer
    2001-05-15 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 43
    Ribeiro, Samuel Damiani Mendes
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ 2020-06-24
    OF - Director → CIF 0
  • 44
    Mccollum, Nigel Edward Rupert, Mr.
    Individual
    Officer
    2009-06-01 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 45
    Johnson, Margaret Helen
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 46
    Collecott, Peter Salmon, Dr
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 47
    Valdes Scott, Michael
    Born in March 1943
    Individual
    Officer
    2001-05-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 48
    Scott, Veronica Mary
    Born in May 1961
    Individual
    Officer
    2006-10-31 ~ 2009-03-31
    OF - Director → CIF 0
    Scott, Veronica Mary
    Individual
    Officer
    2006-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 49
    Nash, Stephen Thomas
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2003-07-01
    OF - Director → CIF 0
    Nash, Stephen Thomas
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 50
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 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 Organisations 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
    50 Broadway Floor 9, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.