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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 4
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Tate, Mary Joan
    Director
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Tate, Simon Robert Geoffrey
    Manager born in April 1977
    Individual (65 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 4
    VALISHA RESIDENTIAL LTD - now
    NEWD LIMITED
    - 2016-10-28 04029031
    52, Queen Anne Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-31 ~ 2008-07-23
    OF - Director → CIF 0
    2001-01-31 ~ 2008-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADA (HOLDINGS) LIMITED

Period: 2008-09-17 ~ 2015-01-27
Company number: 04151076
Registered names
CANADA (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CANADA (HOLDINGS) LIMITED
    Info
    EDINBURGH SOVEREIGN LIMITED - 2008-09-17
    Registered number 04151076
    Jubilee House 3 The Drive, Great Warley, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 and dissolved on 2015-01-27 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • CANADA (HOLDINGS) LIMITED
    S
    Registered number missing
    15, Bedford Square, London, United Kingdom, WC1B 3JA
    CIF 1
  • CANADA (HOLDINGS) LIMITED
    S
    Registered number missing
    51 - 53 Stert Street, Abingdon, Oxon, OX14 3JF
    CIF 2
  • EDINBURGH SOVEREIGN LIMITED
    S
    Registered number missing
    52 Queen Anne Street, London, W1G 9LA
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLAKENEY HOMES AND ESTATES LIMITED
    04159160
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2008-07-23
    CIF 6 - Director → ME
    Officer
    2001-02-13 ~ 2009-09-11
    CIF 1 - Secretary → ME
  • 2
    CALPHARMA LIMITED - now
    CREATIVE LICENCING LIMITED
    - 2008-09-17 06037159
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-28 ~ 2008-07-23
    CIF 3 - Secretary → ME
  • 3
    SIMON TATE LIMITED
    05749712
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2008-07-23
    CIF 2 - Secretary → ME
  • 4
    WALLACE HEALTHCARE LIMITED
    04159179
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2008-07-23
    CIF 8 - Director → ME
    Officer
    2001-02-13 ~ 2008-07-23
    CIF 7 - Secretary → ME
  • 5
    ZYGOM (HOLDINGS) LIMITED - now
    COLONIAL AND CARIBBEAN LIMITED
    - 2008-09-17 04167017
    FLAMMABLE LIMITED
    - 2004-06-17 04167017
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2008-07-23
    CIF 4 - Director → ME
    Officer
    2001-02-23 ~ 2008-07-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.