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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 3
  • 1
    Mclean, William Douglas
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Mr William Douglas Mclean
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, Gary Michael
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, David Reid Laing Bathie
    Born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ward, Jonathan Louis Hamilton
    Management Consultant born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2013-10-28
    OF - Director → CIF 0
    Ward, Jonathan Louis Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 2
    Baynham, Timothy James
    Director born in October 1968
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 3
    Verkroost, Nicholas Christiaan
    Company Director born in March 1984
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Healey, Mark Edwin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 6
    Morris, Stephen John Michael
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-07-01
    OF - Director → CIF 0
    icon of calendar 2013-10-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Blake, Edward
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 8
    Mr Gary Michael Scott
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr David Reid Laing Bathie Lamb
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (4 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Burns, Gary David
    Business Executive born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 12
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Ingram, Richard Michael
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Brassington, Neil Charles
    Company Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Bernie, Michael Arthur
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 16
    Bonner, Alan John
    Company Manager born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    SPRINGBOARD LIMITED - now
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of addressSchomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-28 ~ 2005-05-24
    PE - Director → CIF 0
  • 18
    icon of addressDorey Court, 1st. Floor, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2008-05-07 ~ 2012-01-18
    PE - Director → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Previous names
NETSTATIONERS LIMITED - 2002-04-12
OFFICE CANOPY GROUP LIMITED - 2010-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
    NETSTATIONERS LIMITED - 2002-04-12
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    Registered number 03678328
    icon of addressUnit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln LN5 7FB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • OFFICE CANOPY GROUP (HOLDINGS) LTD
    S
    Registered number 3678328
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 3, Oak House, Waterside South, Lincoln, England, LN5 7FB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OLCHESTER LIMITED - 1982-05-06
    ISIS SPECIALIST OFFICE SUPPLIES LIMITED - 2012-11-20
    icon of addressUnit 3, Oak House, Waterside South, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,456 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    KUDOS BUSINESS TECHNOLOGIES LIMITED - 2013-01-29
    OCG ENERGY SOLUTIONS LIMITED - 2013-06-21
    icon of addressUnit 1, Oak House, Waterside South, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INIV8 LTD - 2013-02-09
    icon of addressUnit 1 Oak House, Waterside South, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -161,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.