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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
    Macmillan, Samuel Gordon
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
    Mr Samuel Gordon Macmillan
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pickering, Ann Barbara, Mrs.
    Office Manager
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CANESIS DATA LTD

Period: 2003-07-21 ~ now
Company number: 04840343
Registered name
CANESIS DATA LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
58290 - Other Software Publishing
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Fixed Assets
4,259 GBP2025-12-31
3,541 GBP2024-12-31
Current Assets
915,018 GBP2025-12-31
770,721 GBP2024-12-31
Creditors
Amounts falling due within one year
-6,424 GBP2025-12-31
-8,812 GBP2024-12-31
Net Current Assets/Liabilities
908,594 GBP2025-12-31
761,909 GBP2024-12-31
Total Assets Less Current Liabilities
912,853 GBP2025-12-31
765,450 GBP2024-12-31
Net Assets/Liabilities
791,858 GBP2025-12-31
764,650 GBP2024-12-31
Equity
791,858 GBP2025-12-31
764,650 GBP2024-12-31

  • CANESIS DATA LTD
    Info
    Registered number 04840343
    Adlink House, 86 The Highway, Hawarden, Flintshire CH5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.