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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
    Kelly, Paul Nicholas
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Robert James Squire
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    icon of address20, Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ 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 5
  • 1
    Volans, Thomas Henry Sayer
    Publisher born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Barreto, Nicholas Reis Mach
    Publisher born in October 1986
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2024-11-01
    OF - Director → CIF 0
    Barreto, Nicholas Reis Mach
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mr Nicholas Reis Mach Barreto
    Born in October 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    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
    Millar, Iain Shaw
    Publisher born in February 1982
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Iain Shaw Millar
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    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
    Bhaskar, Michael Raj
    Publisher born in July 1984
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Michael Raj Bhaskar
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    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
    Smart, Rebecca Jane
    Publisher born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CANELO DIGITAL PUBLISHING LIMITED

Standard Industrial Classification
58110 - Book Publishing
58190 - Other Publishing Activities
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
14,182 GBP2023-12-31
12,352 GBP2022-12-31
Fixed Assets - Investments
81,250 GBP2023-12-31
81,250 GBP2022-12-31
Fixed Assets
95,432 GBP2023-12-31
93,602 GBP2022-12-31
Debtors
876,580 GBP2023-12-31
735,136 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
185,382 GBP2022-12-31
Current Assets
1,243,155 GBP2023-12-31
1,484,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,202,811 GBP2023-12-31
-982,309 GBP2022-12-31
Net Current Assets/Liabilities
40,344 GBP2023-12-31
502,436 GBP2022-12-31
Total Assets Less Current Liabilities
135,776 GBP2023-12-31
596,038 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,951 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
120,825 GBP2023-12-31
571,871 GBP2022-12-31
Equity
Called up share capital
1,248 GBP2023-12-31
1,248 GBP2022-12-31
Share premium
359,222 GBP2023-12-31
359,222 GBP2022-12-31
Retained earnings (accumulated losses)
-239,645 GBP2023-12-31
211,401 GBP2022-12-31
Equity
120,825 GBP2023-12-31
571,871 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
30,839 GBP2023-12-31
25,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,657 GBP2023-12-31
13,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,182 GBP2023-12-31
12,352 GBP2022-12-31
Investments in group undertakings and participating interests
81,250 GBP2023-12-31
81,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,509 GBP2023-12-31
67,925 GBP2022-12-31
Other Debtors
Amounts falling due within one year
762,071 GBP2023-12-31
667,211 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
876,580 GBP2023-12-31
735,136 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51,159 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,068 GBP2023-12-31
65,419 GBP2022-12-31
Amounts owed to group undertakings
Current
480,268 GBP2023-12-31
243,342 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
19,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,170 GBP2023-12-31
200,665 GBP2022-12-31
Other Creditors
Current
521,146 GBP2023-12-31
443,285 GBP2022-12-31
Creditors
Current
1,202,811 GBP2023-12-31
982,309 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,951 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,895 GBP2023-12-31
25,333 GBP2022-12-31
Related profiles found in government register
  • CANELO DIGITAL PUBLISHING LIMITED
    Info
    Registered number 09362771
    icon of address20 Vauxhall Bridge Road, London SW1V 2SA
    Private Limited Company incorporated on 2014-12-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CANELO DIGITAL PUBLISHING LIMITED
    S
    Registered number 09362771
    icon of addressWinnington House, 2 Woodberry Grove, London, England, N12 0DR
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 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

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.