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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 7
  • 1
    Anderson, Stuart William
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Stuart William Anderson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Joel Andre Lecornet
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miller, Gregor Arthur Livingstone
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Johanna Malin
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Judd, Simon James Frederic
    Individual (38 offsprings)
    Officer
    2008-12-02 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 6
    Davis, Richard
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Davis, Richard
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr Richard Davis
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2020-07-07 ~ 2024-10-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    KILROCK PRODUCTS LTD
    02989166
    Units 1b And 2b, Alma Road Industrial Estate, Chesham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACANA LIMITED

Period: 2008-12-02 ~ now
Company number: 06763968
Registered name
ACANA LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
5,464 GBP2025-03-31
6,229 GBP2024-03-31
Debtors
2,033,271 GBP2025-03-31
1,491,268 GBP2024-03-31
Cash at bank and in hand
115,214 GBP2025-03-31
51,750 GBP2024-03-31
Current Assets
2,571,503 GBP2025-03-31
1,943,441 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,008,030 GBP2025-03-31
-775,506 GBP2024-03-31
Net Current Assets/Liabilities
1,563,473 GBP2025-03-31
1,167,935 GBP2024-03-31
Total Assets Less Current Liabilities
1,568,937 GBP2025-03-31
1,174,164 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,096 GBP2025-03-31
-13,276 GBP2024-03-31
Net Assets/Liabilities
1,564,803 GBP2025-03-31
1,159,331 GBP2024-03-31
Equity
Called up share capital
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,494,803 GBP2025-03-31
1,089,331 GBP2024-03-31
Equity
1,564,803 GBP2025-03-31
1,159,331 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,716 GBP2025-03-31
6,716 GBP2024-03-31
Computers
40,629 GBP2025-03-31
39,380 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,345 GBP2025-03-31
46,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463 GBP2025-03-31
1,119 GBP2024-03-31
Computers
39,418 GBP2025-03-31
38,748 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,881 GBP2025-03-31
39,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,344 GBP2024-04-01 ~ 2025-03-31
Computers
670 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,253 GBP2025-03-31
5,597 GBP2024-03-31
Computers
1,211 GBP2025-03-31
632 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
266,470 GBP2025-03-31
278,804 GBP2024-03-31
Amounts Owed By Related Parties
1,651,016 GBP2025-03-31
Current
1,040,069 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
115,785 GBP2025-03-31
172,395 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,033,271 GBP2025-03-31
1,491,268 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
740,558 GBP2025-03-31
475,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
219,593 GBP2025-03-31
261,921 GBP2024-03-31
Other Creditors
Current
37,879 GBP2025-03-31
28,502 GBP2024-03-31
Creditors
Current
1,008,030 GBP2025-03-31
775,506 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,096 GBP2025-03-31
13,276 GBP2024-03-31

  • ACANA LIMITED
    Info
    Registered number 06763968
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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