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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
    Judd, Alan Frederick
    Chartered Accountant born in June 1944
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNITED TELEVISION NETWORKS LIMITED - now
    icon of addressFirst Floor, 6 Square Rigger Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -80,907 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Horobin, Christopher Richard
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2006-12-12
    OF - Director → CIF 0
    Horobin, Christopher Richard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Palmer, Robin Mark
    Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2021-10-18
    OF - Director → CIF 0
    Palmer, Robin Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 3
    Parsons, Christopher Julian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Byrne, Derek William
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Lawson, Fergus John Spencer
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Bayer, George
    Born in August 1957
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Adeane, Ursula
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 8
    Dawkins, Stephen James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Hall, Edmund Hugh Lydiart
    Ceo born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 10
    Snowdon, Andrew John
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Barden, Philip Thomas
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Lawson, Fergus
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 13
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-02-16 ~ 2005-03-29
    PE - Nominee Director → CIF 0
  • 14
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2005-02-16 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-07 ~ 2016-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CANIS GROUP (1) LIMITED

Previous names
EXTRAORDINARY IMAGES LIMITED - 2021-02-24
NATASHA GRANO DIGITAL LIMITED - 2020-10-22
CANIS GROUP LIMITED - 2020-05-06
ACRE 958 LIMITED - 2005-04-15
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • CANIS GROUP (1) LIMITED
    Info
    EXTRAORDINARY IMAGES LIMITED - 2021-02-24
    NATASHA GRANO DIGITAL LIMITED - 2021-02-24
    CANIS GROUP LIMITED - 2021-02-24
    ACRE 958 LIMITED - 2021-02-24
    Registered number 05366018
    icon of addressFirst Floor, 6 Square Rigger Row, London SW11 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 and dissolved on 2022-02-01 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CANIS GROUP LIMITED
    S
    Registered number 5366018
    icon of addressChalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 8TW
    Limited Company in England & Wales, England
    CIF 1
  • CANIS GROUP LTD
    S
    Registered number 05366018
    icon of addressChalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 8TW
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL TELEVISION & MEDIA LIMITED - 2015-07-10
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.