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 4
  • 1
    Fane, Peter John
    Business Executive born in August 1962
    Individual (75 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (71 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Kirkwood, Gareth Robert
    Chief Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Powell, Richard
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2012-12-17 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Richard Powell
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-07-01 ~ 2024-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Duncan
    Director born in March 1968
    Individual
    Officer
    2018-01-24 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

CANAVAX LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets - Investments
1,870,261 GBP2023-09-30
1,870,261 GBP2022-09-30
Cash at bank and in hand
33 GBP2023-09-30
84 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-926,449 GBP2023-09-30
-926,500 GBP2022-09-30
Net Current Assets/Liabilities
-926,416 GBP2023-09-30
-926,416 GBP2022-09-30
Total Assets Less Current Liabilities
943,845 GBP2023-09-30
943,845 GBP2022-09-30
Equity
Called up share capital
49,671 GBP2023-09-30
49,671 GBP2022-09-30
49,671 GBP2021-09-30
Share premium
894,174 GBP2023-09-30
894,174 GBP2022-09-30
894,174 GBP2021-09-30
Equity
943,845 GBP2023-09-30
943,845 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
72,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
72,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,870,261 GBP2023-09-30
1,870,261 GBP2022-09-30
Amounts owed to group undertakings
Current
866,449 GBP2023-09-30
866,500 GBP2022-09-30
Other Creditors
Current
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Creditors
Current
926,449 GBP2023-09-30
926,500 GBP2022-09-30
Equity
Called up share capital
49,671 GBP2023-09-30
49,671 GBP2022-09-30
Related profiles found in government register
  • CANAVAX LIMITED
    Info
    Registered number 08334030
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 2012-12-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CANAVAX LIMITED
    S
    Registered number 08334030
    The Long Barn, Moddershall, Stone, Staffordshire, United Kingdom, ST15 8TQ
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,246,483 GBP2023-09-30
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.