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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 1
Ceased 6
  • 1
    Allen, John Richard
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-09
    OF - Director → CIF 0
    Pick, Graham John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 4
    Nicholson, Charles Christian, Sir
    Consultant born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investor
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CANAAN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
400,000 GBP2024-04-05
425,000 GBP2023-04-05
Fixed Assets - Investments
931,856 GBP2024-04-05
767,194 GBP2023-04-05
Debtors
Current
274,544 GBP2024-04-05
281,885 GBP2023-04-05
Current assets - Investments
921,047 GBP2024-04-05
1,192,558 GBP2023-04-05
Cash at bank and in hand
1,016,420 GBP2024-04-05
1,088,811 GBP2023-04-05
Net Assets/Liabilities
2,238,200 GBP2024-04-05
2,396,075 GBP2023-04-05
Equity
Called up share capital
643,747 GBP2024-04-05
643,747 GBP2023-04-05
Share premium
485,040 GBP2024-04-05
485,040 GBP2023-04-05
Retained earnings (accumulated losses)
810,829 GBP2024-04-05
687,847 GBP2023-04-05
Equity
2,238,200 GBP2024-04-05
2,396,075 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investments in Subsidiaries
124,000 GBP2024-04-05
124,000 GBP2023-04-05
Other Investments Other Than Loans
807,856 GBP2024-04-05
643,194 GBP2023-04-05
Investments in Subsidiaries
Cost valuation
124,000 GBP2024-04-05
124,000 GBP2023-04-05
Amounts invested in assets
807,856 GBP2024-04-05
643,194 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-05
3,610 GBP2023-04-05
Other Debtors
Current
163 GBP2024-04-05
3,894 GBP2023-04-05
Trade Creditors/Trade Payables
Current
1,999 GBP2024-04-05
1,011 GBP2023-04-05
Other Creditors
Current
1,293,241 GBP2024-04-05
1,355,908 GBP2023-04-05

Related profiles found in government register
  • NEW CANAAN INVESTMENTS LIMITED
    Info
    Registered number 03745632
    icon of address76 Hagley Road, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • NEW CANAAN INVESTMENTS LIMITED
    S
    Registered number 03745632
    icon of address76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WADLONE PROPERTIES LIMITED - 1997-12-18
    icon of address76 Hagley Road, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,199 GBP2021-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    icon of address76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    364,820 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    STG (INVERNESS) LIMITED - 2003-01-24
    icon of address76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.