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
    Hill, Suzanne Fiona
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-05-28 ~ dissolved
    OF - director → CIF 0
    Mrs Suzanne Fiona Hill
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hill, Peter Grant
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2015-05-28 ~ dissolved
    OF - director → CIF 0
    Mr Peter Grant Hill
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ADREM ACCOUNTING LTD - now
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-05-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Nash, Gillian Ann
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-05-29
    OF - director → CIF 0
  • 2
    Nash, Gordon Henry Sinclair
    Company Director born in August 1942
    Individual
    Officer
    2013-02-28 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2010-08-03 ~ 2013-02-28
    OF - director → CIF 0
  • 4
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-03 ~ 2012-08-03
    PE - secretary → CIF 0
  • 5
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-08-03 ~ 2021-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

THE CANARY ISLANDS MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
807,518 GBP2020-08-31
807,518 GBP2019-08-31
Fixed Assets
807,518 GBP2020-08-31
807,518 GBP2019-08-31
Net Current Assets/Liabilities
-610 GBP2020-08-31
-591 GBP2019-08-31
Total Assets Less Current Liabilities
806,908 GBP2020-08-31
806,927 GBP2019-08-31
Net Assets/Liabilities
-168,098 GBP2020-08-31
-147,249 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
-168,100 GBP2020-08-31
-147,251 GBP2019-08-31
Average number of employees in administration and support functions
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Investment property
807,518 GBP2020-08-31
807,518 GBP2019-08-31
Furniture and fittings
1,940 GBP2020-08-31
1,940 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
809,458 GBP2020-08-31
809,458 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,940 GBP2020-08-31
1,940 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,940 GBP2020-08-31
1,940 GBP2019-08-31
Property, Plant & Equipment
Investment property
807,518 GBP2020-08-31
807,518 GBP2019-08-31
Trade Creditors/Trade Payables
Current
1 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
609 GBP2020-08-31
591 GBP2019-08-31
Amounts owed to directors
Non-current
975,006 GBP2020-08-31
954,176 GBP2019-08-31

  • THE CANARY ISLANDS MANAGEMENT LIMITED
    Info
    Registered number 07333410
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    Private Limited Company incorporated on 2010-08-03 and dissolved on 2023-07-20 (12 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.