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
    Benkert, Julian Michael
    Surveyor born in July 1968
    Individual (59 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Thomas James
    Director born in April 1976
    Individual (58 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Benkert, Helen Elizabeth
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    34 Dover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 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 1
  • Mr Julian Michael Benkert
    Born in July 1968
    Individual (59 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-10-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CANMOOR II LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
15,000 GBP2020-12-31
Fixed Assets - Investments
6,706,000 GBP2021-12-31
6,707,000 GBP2020-12-31
Fixed Assets
6,706,000 GBP2021-12-31
6,722,000 GBP2020-12-31
Debtors
Current
40,206,000 GBP2021-12-31
30,470,000 GBP2020-12-31
Cash at bank and in hand
3,618,000 GBP2021-12-31
2,128,000 GBP2020-12-31
Current Assets
43,824,000 GBP2021-12-31
32,598,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,528,000 GBP2021-12-31
-29,503,000 GBP2020-12-31
Net Current Assets/Liabilities
7,296,000 GBP2021-12-31
3,095,000 GBP2020-12-31
Net Assets/Liabilities
14,002,000 GBP2021-12-31
9,817,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2020-01-01
Retained earnings (accumulated losses)
14,001,000 GBP2021-12-31
9,816,000 GBP2020-12-31
10,196,000 GBP2020-01-01
Profit/Loss
4,185,000 GBP2021-01-01 ~ 2021-12-31
-380,000 GBP2020-01-01 ~ 2020-12-31
Equity
14,002,000 GBP2021-12-31
9,817,000 GBP2020-12-31
10,197,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,185,000 GBP2021-01-01 ~ 2021-12-31
-380,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02021-01-01 ~ 2021-12-31
Office equipment
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,000 GBP2021-12-31
42,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,000 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
15,000 GBP2020-12-31
Investments in Subsidiaries
6,706,000 GBP2021-12-31
6,707,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
37,196,000 GBP2021-12-31
30,189,000 GBP2020-12-31
Other Debtors
Current
262,000 GBP2021-12-31
281,000 GBP2020-12-31
Prepayments/Accrued Income
Current
2,748,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts owed to group undertakings
Current
36,493,000 GBP2021-12-31
28,479,000 GBP2020-12-31
Taxation/Social Security Payable
Current
12,000 GBP2021-12-31
Other Creditors
Current
10,000 GBP2021-12-31
1,013,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Creditors
Current
36,528,000 GBP2021-12-31
29,503,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CANMOOR II LTD
    Info
    Registered number 09546740
    Dover House, 34 Dover Street, London W1S 4NG
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CANMOOR II LTD
    S
    Registered number missing
    34, Dover Street, London, United Kingdom, W1S 4NG
    Limited Company
    CIF 1 CIF 2
  • CANMOOR II LTD
    S
    Registered number missing
    34, Dover Street, W1s 4ng, England
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    34 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    845,534 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Dover House, 34 Dover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,859,202 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-13 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,062 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    Dover House, 34 Dover Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    171,355 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -676,855 GBP2022-12-31
    Person with significant control
    2021-01-13 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,737,085 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,247 GBP2022-12-31
    Person with significant control
    2021-03-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    34 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,106 GBP2021-12-31
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CANMOOR (NUNEATON) LTD - 2016-12-09
    34 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,481,266 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    34 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,767 GBP2022-12-31
    Person with significant control
    2017-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    Dover House, 34 Dover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,602,880 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    CANMOOR LAND 2 LTD - 2021-11-09
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,685 GBP2021-08-06 ~ 2022-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,855 GBP2022-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,550,916 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    CANMOOR 6 LIMITED - 2023-02-06
    CANMOOR LAND 6 LIMITED - 2022-05-06
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    CANMOOR 11 LIMITED - 2025-02-10
    34 Dover House, 34 Dover Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    CANMOOR LAND 4 LIMITED - 2024-08-03
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    Dover House, 34 Dover Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    870,202 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,229 GBP2022-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    Dover House, 34 Dover Street, Lindon
    Active Corporate (3 parents)
    Equity (Company account)
    2,047,322 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-11-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 28
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 29
    34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,268 GBP2022-12-31
    Person with significant control
    2019-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 30
    CANMOOR 9 LIMITED - 2024-03-18
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    CANMOOR (WARRINGTON) LTD - 2021-11-09
    Dover House, 34 Dover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    844,009 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 32
    CANMOOR LAND 3 LIMITED - 2021-11-09
    Dover House, 34 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 33
    CANMOOR 7 LIMITED - 2023-03-31
    CANMOOR LAND 7 LIMITED - 2022-05-06
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 34
    CANMOOR 8 LIMITED - 2023-10-13
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 35
    Dover House, 34 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,251 GBP2022-12-31
    Person with significant control
    2022-03-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    CANMOOR 10 LIMITED - 2024-11-27
    34 Dover House, Dover Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CANMOOR SERVICES LIMITED - 2013-09-03
    Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,371,063 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CANMOOR (DUNSTABLE) LTD - 2021-06-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2020-12-31
    Person with significant control
    2018-09-28 ~ 2021-05-28
    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
  • 3
    CANMOOR (OMEGA) LTD - 2021-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,906 GBP2020-12-31
    Person with significant control
    2020-02-14 ~ 2021-06-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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