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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 3
  • 1
    Mckenna, Michael Carey Charles
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Taub, Jordan Leigh
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address550, Burrard Street, Suite 2900, Vancouver, British Columbia, V6c 0a3, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    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
Ceased 5
  • 1
    Charron, David Edward
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Chan, Ampere On Pui
    President Of Tiny Ltd born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Llewellyn-smith, James
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2021-08-01
    OF - Director → CIF 0
    Mr James Llewellyn-smith
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    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
  • 4
    Llewellyn-smith, John
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2023-11-16
    OF - Director → CIF 0
    Mr John Llewellyn-smith
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-06
    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
  • 5
    Pearce, Kevin Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Kevin Michael Pearce
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-06
    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
parent relation
Company in focus

CLEAN CANVAS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
142022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment
57,126 GBP2023-03-31
27,781 GBP2022-03-31
Fixed Assets
57,126 GBP2023-03-31
27,781 GBP2022-03-31
Debtors
Current
175,603 GBP2023-03-31
158,488 GBP2022-03-31
Cash at bank and in hand
1,506,574 GBP2023-03-31
1,469,001 GBP2022-03-31
Current Assets
1,682,177 GBP2023-03-31
1,627,489 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-251,033 GBP2023-03-31
-170,610 GBP2022-03-31
Net Current Assets/Liabilities
1,431,144 GBP2023-03-31
1,456,879 GBP2022-03-31
Total Assets Less Current Liabilities
1,488,270 GBP2023-03-31
1,484,660 GBP2022-03-31
Net Assets/Liabilities
1,475,481 GBP2023-03-31
1,479,541 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Capital redemption reserve
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,475,478 GBP2023-03-31
1,479,538 GBP2022-03-31
Equity
1,475,481 GBP2023-03-31
1,479,541 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
89,536 GBP2023-03-31
47,423 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,642 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,768 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,410 GBP2023-03-31
Property, Plant & Equipment
Office equipment
57,126 GBP2023-03-31
27,781 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
6,712 GBP2023-03-31
Other Debtors
Current
15,376 GBP2023-03-31
10,528 GBP2022-03-31
Prepayments/Accrued Income
Current
153,515 GBP2023-03-31
147,960 GBP2022-03-31
Trade Creditors/Trade Payables
Current
18,325 GBP2023-03-31
325 GBP2022-03-31
Corporation Tax Payable
Current
227,887 GBP2023-03-31
142,376 GBP2022-03-31
Other Creditors
Current
1,821 GBP2023-03-31
4,946 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
22,963 GBP2022-03-31
Creditors
Current
251,033 GBP2023-03-31
170,610 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,577 GBP2023-03-31
15,577 GBP2022-03-31
Between one and five year
14,279 GBP2023-03-31
29,856 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,856 GBP2023-03-31
45,433 GBP2022-03-31

  • CLEAN CANVAS LIMITED
    Info
    Registered number 06976838
    icon of address6th Floor 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.