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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 6
  • 1
    Allen, John Richard
    Chartered Surveyor born in April 1947
    Individual (28 offsprings)
    Officer
    1999-03-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2000-06-09
    OF - Director → CIF 0
    Pick, Graham John
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Born in June 1966
    Individual (35 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investor
    Individual (35 offsprings)
    Officer
    1999-03-30 ~ 1999-11-25
    OF - Secretary → CIF 0
    Sir Euan Hamilton Anstruther-gough-calthorpe
    Born in June 1966
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nicholson, Charles Christian, Sir
    Consultant born in December 1941
    Individual (20 offsprings)
    Officer
    1999-03-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CANAAN INVESTMENTS LIMITED

Period: 1999-03-30 ~ now
Company number: 03745632
Registered name
NEW CANAAN INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
375,000 GBP2025-04-05
400,000 GBP2024-04-05
Fixed Assets - Investments
1,116,475 GBP2025-04-05
931,856 GBP2024-04-05
Debtors
Current
275,586 GBP2025-04-05
274,544 GBP2024-04-05
Current assets - Investments
1,024,845 GBP2025-04-05
921,047 GBP2024-04-05
Cash at bank and in hand
776,663 GBP2025-04-05
1,016,420 GBP2024-04-05
Net Assets/Liabilities
2,320,292 GBP2025-04-05
2,238,200 GBP2024-04-05
Equity
Called up share capital
643,747 GBP2025-04-05
643,747 GBP2024-04-05
Share premium
485,040 GBP2025-04-05
485,040 GBP2024-04-05
Retained earnings (accumulated losses)
886,155 GBP2025-04-05
810,829 GBP2024-04-05
Equity
2,320,292 GBP2025-04-05
2,238,200 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Investments in Subsidiaries
124,000 GBP2025-04-05
124,000 GBP2024-04-05
Other Investments Other Than Loans
992,475 GBP2025-04-05
807,856 GBP2024-04-05
Investments in Subsidiaries
Cost valuation
124,000 GBP2025-04-05
124,000 GBP2024-04-05
Amounts invested in assets
992,475 GBP2025-04-05
807,856 GBP2024-04-05
Other Debtors
Current
1,205 GBP2025-04-05
163 GBP2024-04-05
Trade Creditors/Trade Payables
Current
1,172 GBP2025-04-05
1,999 GBP2024-04-05
Other Creditors
Current
1,231,901 GBP2025-04-05
1,293,241 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
643,747 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
643,747 GBP2024-04-06 ~ 2025-04-05
643,747 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • NEW CANAAN INVESTMENTS LIMITED
    Info
    Registered number 03745632
    76 Hagley Road, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • NEW CANAAN INVESTMENTS LIMITED
    S
    Registered number 03745632
    76, 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 3
  • 1
    DEEP VALLEY PROPERTIES LIMITED
    - now 03460534
    WADLONE PROPERTIES LIMITED - 1997-12-18
    76 Hagley Road, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MADAKET LIMITED
    - now 03781875
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WILTON REAL ESTATE LIMITED
    - now 03734024
    STG (INVERNESS) LIMITED - 2003-01-24
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.