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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 20
  • 1
    Blake, Edward
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 2
    Morris, Stephen John Michael
    Director born in February 1956
    Individual (59 offsprings)
    Officer
    2007-02-06 ~ 2007-07-01
    OF - Director → CIF 0
    2013-10-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 4
    Verkroost, Nicholas Christiaan
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Edworthy, Mark David
    Director born in October 1969
    Individual (157 offsprings)
    Officer
    2013-10-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Mclean, William Douglas
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Mr William Douglas Mclean
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bonner, Alan John
    Company Manager born in May 1951
    Individual (40 offsprings)
    Officer
    2011-03-16 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Brassington, Neil Charles
    Company Executive born in May 1955
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Lamb, David Reid Laing Bathie
    Born in November 1941
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
    Mr David Reid Laing Bathie Lamb
    Born in November 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thomson, Larry Nichol
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    2004-02-10 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Baynham, Timothy James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 12
    Ward, Jonathan Louis Hamilton
    Management Consultant born in September 1934
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2013-10-28
    OF - Director → CIF 0
    Ward, Jonathan Louis Hamilton
    Individual (5 offsprings)
    Officer
    2001-01-03 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 13
    Healey, Mark Edwin
    Director born in April 1972
    Individual (42 offsprings)
    Officer
    2013-10-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Scott, Gary Michael
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Scott
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Ingram, Richard Michael
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2003-11-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Bernie, Michael Arthur
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 17
    Burns, Gary David
    Business Executive born in September 1959
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 19
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Schomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-11-28 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Dorey Court, 1st. Floor, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2008-05-07 ~ 2012-01-18
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Period: 2010-02-17 ~ now
Company number: 03678328
Registered names
OFFICE CANOPY GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
891,354 GBP2024-12-31
891,354 GBP2023-12-31
Fixed Assets
891,354 GBP2024-12-31
891,354 GBP2023-12-31
Debtors
108,507 GBP2024-12-31
108,805 GBP2023-12-31
Cash at bank and in hand
1,805 GBP2024-12-31
3,225 GBP2023-12-31
Current Assets
110,312 GBP2024-12-31
112,030 GBP2023-12-31
Creditors
Amounts falling due within one year
-330,536 GBP2024-12-31
-330,467 GBP2023-12-31
Net Current Assets/Liabilities
-220,224 GBP2024-12-31
-218,437 GBP2023-12-31
Total Assets Less Current Liabilities
671,130 GBP2024-12-31
672,917 GBP2023-12-31
Net Assets/Liabilities
671,130 GBP2024-12-31
672,917 GBP2023-12-31
Equity
Called up share capital
194,240 GBP2024-12-31
194,240 GBP2023-12-31
Share premium
499,383 GBP2024-12-31
499,383 GBP2023-12-31
Retained earnings (accumulated losses)
-22,493 GBP2024-12-31
-20,706 GBP2023-12-31
Equity
671,130 GBP2024-12-31
672,917 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    Info
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2010-02-17
    Registered number 03678328
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln LN5 7FB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • OFFICE CANOPY GROUP (HOLDINGS) LTD
    S
    Registered number 3678328
    Unit 1 Oak House, Waterside South, Lincoln, England, LN5 7FB
    Limited Company in England And Wales
    CIF 1
  • OFFICE CANOPY GROUP (HOLDINGS) LTD
    S
    Registered number 03678328
    Unit 3 Oak House, Waterside South, Lincoln, England, LN5 7BF
    Limited Company in England & Wales, Uk
    CIF 2
  • OFFICE CANOPY GROUP HOLDINGS LIMITED
    S
    Registered number 3678328
    Unit 3, Oak House, Waterside South, Lincoln, England, LN5 7FB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OCG SOFTWARE LIMITED
    - now 01604358
    ISIS SPECIALIST OFFICE SUPPLIES LIMITED - 2012-11-20
    OLCHESTER LIMITED - 1982-05-06
    Unit 3, Oak House, Waterside South, Lincoln, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OCG TECHNOLOGY LTD
    - now 06165554
    OCG ENERGY SOLUTIONS LIMITED - 2013-06-21
    KUDOS BUSINESS TECHNOLOGIES LIMITED - 2013-01-29
    Unit 1, Oak House, Waterside South, Lincoln, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PHYTOLUX LIMITED
    - now 08035644
    INIV8 LTD - 2013-02-09
    Unit 1 Oak House, Waterside South, Lincoln, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.