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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 6
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Director → CIF 0
  • 6
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 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
Ceased 16
  • 1
    Small, Brian Michael
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
    Small, Brian Michael
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Cowgill, Peter Alan
    Company Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Hunt, Timothy James
    Business Analyst born in November 1965
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 7
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 9
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 14
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-07-01 ~ 2012-09-13
    PE - Secretary → CIF 0
  • 15
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2009-07-21
    PE - Director → CIF 0
parent relation
Company in focus

CANTERBURY LIMITED

Previous name
HALLCO 1698 LIMITED - 2009-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANTERBURY LIMITED
    Info
    HALLCO 1698 LIMITED - 2009-08-03
    Registered number 06930025
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CANTERBURY LIMITED
    S
    Registered number 06930025
    icon of address8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HALLCO 1726 LIMITED - 2010-02-16
    icon of address8 Manchester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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