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
    Goulding, Merrill Graham
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schmitz, Christian
    Investment Professional born in January 1975
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jackson, Ian Barrie
    Private Equity Executive born in September 1973
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Byun, Eric Hyun-sup
    Finance born in April 1979
    Individual
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Wilmshurst, Michael Alfred
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2015-06-05 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Michael Alfred Wilmshurst
    Born in January 1960
    Individual (34 offsprings)
    Person with significant control
    2016-06-05 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Hallerberg, Dylan Huss
    Private Equity Executive born in April 1987
    Individual
    Officer
    2015-03-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    17, Thorney Leys Park, Witney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ 2019-08-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANAVERAL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CANAVERAL HOLDCO LIMITED
    Info
    Registered number 09511186
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2015-03-26 and dissolved on 2024-03-07 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • CANAVERAL HOLDCO LIMITED
    S
    Registered number 09511186
    17, Thorney Leys Park, Witney, England, OX28 4GE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 27 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.