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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
    White, Simon Peter Robin
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Banner, Robert Lawrence
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-08-31
    OF - Director → CIF 0
    Banner, Robert Lawrence
    Born in December 1942
    Individual (7 offsprings)
    icon of calendar 2012-10-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Carter, Peter Alan
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Gray, Ian Archie
    Born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Naylor, Paul
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2011-02-02
    OF - Director → CIF 0
  • 7
    Austin, James Mclelland
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Hays, Andrew Terence
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 9
    King, David Roy
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Warbrick, Martin James
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Payne, Andrew
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Oldham, Paul Leslie
    Equity Investor born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-22
    OF - Director → CIF 0
    Oldham, Paul Leslie
    Company Director born in February 1964
    Individual (4 offsprings)
    icon of calendar 2017-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Gill, Martin Muir
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Mccall, John Quintin
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 15
    Caplan, Lionel Edwards
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Lionel Edwards Caplan
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Todd, Jeremy
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2018-02-15
    OF - Director → CIF 0
  • 17
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-03-17
    PE - Secretary → CIF 0
  • 18
    CANBURG LIMITED
    icon of addressThe Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2010-08-26
    PE - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-03-10 ~ 2009-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CANBURG LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • CANBURG LIMITED
    Info
    Registered number 06841786
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-10 and dissolved on 2024-02-21 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • CANBURG LTD
    S
    Registered number 06841786
    icon of addressThe Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, England, SN10 2EU
    ENGLAND
    CIF 1
  • CANBURG LIMITED
    S
    Registered number 06841786
    icon of addressThe Hopton Works, Hopton Industrial Estate, Devizes, Wiltshire, United Kingdom, SN10 2EU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CANBURG LIMITED
    S
    Registered number 06841786
    icon of addressThe Hopton Works, Hopton Road, Devizes, England, SN10 2EU
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Hopton Workshop, Hopton Road, Devizes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Hopton Works Hopton Industrial Estate, London Road, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Hopton Works, London Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-08-26
    CIF 1 - Director → ME

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