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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 5
  • 1
    Friend, Sarah Elizabeth
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Eyyubov, Orkhan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
    Mr Orkhan Eyyubov
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Round, Kerry
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Jennifer Marie Mcdonald
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr John Macdonald
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Ms Claudia Young
    Born in January 1986
    Individual
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hill, Terence John
    Director born in January 1937
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Whitby Smith, Michael
    Chartered Surveyor born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    icon of address3 Nursery Close, Collingham, Newark, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,100 GBP2024-06-30
    Officer
    2020-07-06 ~ 2020-07-31
    PE - Secretary → CIF 0
  • 5
    G C SECRETARIAL SERVICES LIMITED
    icon of address55, Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-06-09 ~ 2012-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CANADA CAPITAL LTD

Previous name
UNIFOOD & LIQUORS (UK) LIMITED - 2012-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,213,766 GBP2024-12-31
15,459,020 GBP2023-12-31
Debtors
9,381 GBP2024-12-31
16,036 GBP2023-12-31
Cash at bank and in hand
390,564 GBP2024-12-31
283,041 GBP2023-12-31
Current Assets
399,945 GBP2024-12-31
299,077 GBP2023-12-31
Creditors
Current
742,535 GBP2024-12-31
484,345 GBP2023-12-31
Net Current Assets/Liabilities
-342,590 GBP2024-12-31
-185,268 GBP2023-12-31
Total Assets Less Current Liabilities
15,871,176 GBP2024-12-31
15,273,752 GBP2023-12-31
Equity
Called up share capital
13,234,534 GBP2024-12-31
13,234,534 GBP2023-12-31
Retained earnings (accumulated losses)
2,636,642 GBP2024-12-31
2,039,218 GBP2023-12-31
Equity
15,871,176 GBP2024-12-31
15,273,752 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
16,213,766 GBP2024-12-31
15,459,020 GBP2023-12-31
Other Debtors
Current
300 GBP2023-12-31
Prepayments
Current
9,381 GBP2024-12-31
15,505 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,381 GBP2024-12-31
Current, Amounts falling due within one year
16,036 GBP2023-12-31
Corporation Tax Payable
Current
203,071 GBP2024-12-31
115,771 GBP2023-12-31
Other Creditors
Current
143,981 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
99,332 GBP2024-12-31
120,823 GBP2023-12-31
  • NEW CANADA CAPITAL LTD
    Info
    UNIFOOD & LIQUORS (UK) LIMITED - 2012-09-06
    Registered number 06928393
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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