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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 14
  • 1
    O'neill, Peter, Mr.
    Tax Consultant born in April 1955
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Philip
    Chartered Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2012-04-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Mr Claudio Vidoli Manzini
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (75 offsprings)
    Officer
    2010-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Mr Emilio Giovanni Binda
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    PORTLAND DIRECTORS LIMITED
    04627592
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2003-05-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 9
    5th, Floor, Beaux Lane House Mercer Street Lower, Dublin 2, Ireland
    Corporate (9 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    ESSEX NOMINEES LIMITED
    03316395
    3rd, Floor, 14 Hanover Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 11
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    1998-03-24 ~ 2001-12-10
    OF - Director → CIF 0
  • 12
    PORTLAND SECRETARIES LIMITED
    04627572
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2003-05-13 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1998-03-24 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 14
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

CANARY SERVICES LIMITED

Period: 1998-03-24 ~ 2021-09-14
Company number: 03533359
Registered name
CANARY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
37,772 GBP2019-06-30
41,084 GBP2018-06-30
Cash at bank and in hand
236 GBP2019-06-30
787 GBP2018-06-30
Current Assets
38,008 GBP2019-06-30
41,871 GBP2018-06-30
Creditors
Amounts falling due within one year
-14,570 GBP2019-06-30
-9,448 GBP2018-06-30
Net Current Assets/Liabilities
23,438 GBP2019-06-30
32,423 GBP2018-06-30
Total Assets Less Current Liabilities
23,438 GBP2019-06-30
32,423 GBP2018-06-30
Net Assets/Liabilities
23,438 GBP2019-06-30
32,423 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
22,438 GBP2019-06-30
31,423 GBP2018-06-30
Equity
23,438 GBP2019-06-30
32,423 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30

  • CANARY SERVICES LIMITED
    Info
    Registered number 03533359
    3rd Floor 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2021-09-14 (23 years 5 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.