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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 21
  • 1
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Rubin, Andrew Keith
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Hunt, Timothy James
    Business Analyst born in November 1965
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Cowgill, Peter Alan
    Company Director born in March 1953
    Individual (211 offsprings)
    Officer
    2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Halliwell, Mark
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2009-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 10
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
    Small, Brian Michael
    Company Director
    Individual (146 offsprings)
    Officer
    2009-07-21 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 12
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2009-07-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 14
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Patrick James
    Individual (76 offsprings)
    Officer
    2012-09-13 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 17
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2009-10-15 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 18
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2009-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2010-07-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 21
    CANTERBURY LIMITED
    - now 06930025
    HALLCO 1698 LIMITED - 2009-08-03
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANTERBURY OF NEW ZEALAND LIMITED

Period: 2009-08-03 ~ now
Company number: 06931046
Registered names
CANTERBURY OF NEW ZEALAND LIMITED - now
HALLCO 1699 LIMITED - 2009-08-03 06930106... (more)
Standard Industrial Classification
46410 - Wholesale Of Textiles
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • CANTERBURY OF NEW ZEALAND LIMITED
    Info
    HALLCO 1699 LIMITED - 2009-08-03
    Registered number 06931046
    8 Manchester Square, London, United Kingdom W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.