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
2
- 1
Hanson, Katharine Ann
Director born in April 1964Individual (2 offsprings)Officer
2015-11-27 ~ nowOF - Director → CIF 0Mrs Katharine Ann Hanson
Born in April 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hanson, Markham James
Born in July 1963Individual (13 offsprings)Officer 2011-02-02 ~ nowOF - Director → CIF 0Mr Markham James Hanson
Born in July 1963Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CANNING PLACE CONSULTANTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
485,477 GBP2024-03-31
424,321 GBP2023-03-31
Current Assets
259,064 GBP2024-03-31
357,257 GBP2023-03-31
Creditors
Current
-92,386 GBP2024-03-31
-116,914 GBP2023-03-31
Net Current Assets/Liabilities
166,678 GBP2024-03-31
240,343 GBP2023-03-31
Total Assets Less Current Liabilities
652,155 GBP2024-03-31
664,664 GBP2023-03-31
Equity
652,155 GBP2024-03-31
664,664 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 07513798
CANNING PLACE CONSULTANTS LIMITED
Info
Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire HD6 4JJPrivate Limited Company incorporated on 2011-02-02 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 CANNING PLACE CONSULTANTS LIMITED
SRegistered number 07513798CIF 1 CIF 2 CIF 39, Cheval Place, London, England, SW7 1EW
Offspring entities and appointments
Active
5
- 19 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Profit/Loss (Company account)10,486,091 GBP2022-04-01 ~ 2023-03-31Officer 2018-04-20 ~ nowCIF 4 - LLP Member → ME
- 29 Bonhill Street, London, United KingdomActive Corporate (17 parents)Officer 2024-12-20 ~ nowCIF 1 - LLP Member → ME
- 39 Bonhill Street, London, United KingdomActive Corporate (20 parents)Officer 2024-02-09 ~ nowCIF 2 - LLP Member → ME
- 49 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-08 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (5 parents)Officer 2012-08-09 ~ dissolvedCIF 13 - LLP Member → ME
Ceased
11
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Officer 2018-12-21 ~ 2024-01-02CIF 8 - LLP Member → ME
- 29 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2011-02-02 ~ 2015-08-03CIF 11 - LLP Member → ME
- 39 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2012-09-07 ~ 2017-04-03CIF 10 - LLP Member → ME
- 4
SBS REDWOOD LLP
- nowSQUARE BAY (SOMERSTON) LLP - 2014-05-01SQUARE BAY (REDWOOD) LLP - 2014-04-11SQUARE BAY (BRAMPTON) LLP - 2014-03-219 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ 2015-12-11CIF 12 - LLP Member → ME - 5
SQUARE BAY (ANCHOR) LLP
- nowSQUARE BAY (THURROCK) LLP - 2016-01-319 Bonhill Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-04-15 ~ 2017-09-26CIF 14 - LLP Member → ME - 69 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-10 ~ 2018-07-23CIF 7 - LLP Member → ME
- 7
SQUARE BAY (NO 5) LLP
- nowSQUARE BAY (KEW) LLP - 2017-06-15SB CHIPPENHAM LLP - 2017-02-25SQUARE BAY (FULHAM) LLP - 2016-08-25SQUARE BAY (NO 3) LLP - 2016-05-079 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2023-07-17CIF 5 - LLP Member → ME - 89 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)1,176,742 GBP2019-09-01 ~ 2021-02-28Officer 2017-03-30 ~ 2022-05-23CIF 6 - LLP Member → ME
- 99 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-16 ~ 2020-03-31CIF 9 - LLP Member → ME
- 109 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-03-14CIF 15 - LLP Member → ME
- 119 Bonhill Street, London, United KingdomActive Corporate (2 parents)Officer 2019-10-16 ~ 2023-12-12CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.