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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 2
  • 1
    Swarup, Sanjay Kumar
    Chartered Accountant born in June 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    CANSDALES BUSINESS ADVISORS LIMITED - 2019-09-05
    icon of addressBourbon Court, Nightingales Corner, Little Chalfont, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stephenson, David John
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2010-03-31
    OF - Director → CIF 0
    Stephenson, David John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Bowers, Fiona Mary
    Chartered Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Evans, Nicholas Stewart
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Foskett, James Ronald
    Chartered Accountant born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    CANSDALES LIMITED - now
    PREFERCHANGE LIMITED - 1992-03-20
    CANSDALE & CO LIMITED - 2001-04-26
    icon of addressBourbon Court, Nightingales Corner, Little Chalfont, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANSDALES (NOMINEES) LIMITED

Previous name
CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

Related profiles found in government register
  • CANSDALES (NOMINEES) LIMITED
    Info
    CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
    Registered number 03968314
    icon of addressSt Mary’s Court, The Broadway, Old Amersham, Bucks HP7 0UT
    Private Limited Company incorporated on 2000-04-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CANSDALES (NOMINEES) LTD
    S
    Registered number missing
    icon of addressBourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS
    CIF 1 CIF 2
  • CANSDALES (NOMINEES) LTD
    S
    Registered number 3968314
    icon of addressSt Mary’s Court, The Broadway, Old Amersham, Bucks, England, HP7 0UT
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-30 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    BPC 2078 LIMITED - 2005-05-16
    icon of addressLeonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,253 GBP2024-02-29
    Officer
    icon of calendar 2005-06-24 ~ 2007-06-21
    CIF 2 - Secretary → ME
  • 2
    icon of addressLawrence House James Nicolson Link, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2007-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.