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 1
  • Noon, Simon Timothy
    Analyst born in January 1970
    Individual (1 offspring)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Noon
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Noon, Simon Timothy
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 2
    Noon, Charlotte
    Communication Manger born in January 1975
    Individual
    Officer
    1998-06-25 ~ 2012-07-30
    OF - Director → CIF 0
    Mrs Charlotte Noon
    Born in January 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    18 Waterside Court, Fleet, Hampshire
    Corporate
    Officer
    1998-06-25 ~ 1998-06-26
    PE - Director → CIF 0
  • 4
    45 Tudor Drive, Yateley, Hampshire
    Corporate
    Officer
    1998-06-25 ~ 2001-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY SOFTWARE CONSULTANCY LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Current Assets
14,072 GBP2020-03-31
Creditors
Current
-13,981 GBP2020-03-31
-662 GBP2019-03-31
Net Current Assets/Liabilities
91 GBP2020-03-31
-662 GBP2019-03-31
Total Assets Less Current Liabilities
91 GBP2020-03-31
-662 GBP2019-03-31
Equity
91 GBP2020-03-31
-662 GBP2019-03-31

  • CANARY SOFTWARE CONSULTANCY LTD
    Info
    Registered number 03587882
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2022-03-05
    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.