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
    Grant, Simon Boyd Macdonald
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Ian Geoffrey Harvey
    Company Director born in March 1955
    Individual (24 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Mark Lindley
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Paterson, John Mcdonald
    Company Director born in March 1963
    Individual
    Officer
    2017-05-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Alwis, Suranie Deepika
    Company Director born in January 1976
    Individual
    Officer
    2015-05-06 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Ellis, Warwick James
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    White, Lee Inglis
    Company Director born in November 1962
    Individual
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    33, Erskine Street, Sydney, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAANZ (UK) LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
15,522 GBP2024-06-30
21,893 GBP2023-06-30
Cash at bank and in hand
15,692 GBP2024-06-30
82,931 GBP2023-06-30
Current Assets
31,214 GBP2024-06-30
104,824 GBP2023-06-30
Creditors
Current
28,049 GBP2024-06-30
110,203 GBP2023-06-30
Net Current Assets/Liabilities
3,165 GBP2024-06-30
-5,379 GBP2023-06-30
Total Assets Less Current Liabilities
3,165 GBP2024-06-30
-5,379 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
3,155 GBP2024-06-30
-5,389 GBP2023-06-30
Equity
3,165 GBP2024-06-30
-5,379 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
106 GBP2024-06-30
9 GBP2023-06-30
Other Debtors
Current
400 GBP2024-06-30
15,640 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
7,282 GBP2024-06-30
607 GBP2023-06-30
Prepayments/Accrued Income
Current
7,734 GBP2024-06-30
5,637 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
15,522 GBP2024-06-30
21,893 GBP2023-06-30
Trade Creditors/Trade Payables
Current
572 GBP2023-06-30
Amounts owed to group undertakings
Current
16,786 GBP2024-06-30
88,563 GBP2023-06-30
Corporation Tax Payable
Current
314 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,299 GBP2024-06-30
2,666 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,650 GBP2024-06-30
18,402 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30

  • CAANZ (UK) LIMITED
    Info
    Registered number 09576461
    The Adelphi, 1-11 John Adam Street, London WC2N 6AU
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.