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 2
  • 1
    Simpson, Nicolas James
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ now
    OF - director → CIF 0
    Mr Nicolas James Simpson
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2017-08-18 ~ now
    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
  • 2
    Canonaco, Matteo
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ now
    OF - director → CIF 0
    Mr Matteo Canonaco
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Duff, Oliver Miles Christian
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2016-08-05
    OF - director → CIF 0
parent relation
Company in focus

CANSON LTD

Previous name
DUCANON LTD - 2017-11-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-09-30
Property, Plant & Equipment
61,777 GBP2023-12-31
68,570 GBP2022-09-30
Fixed Assets - Investments
265,834 GBP2023-12-31
1,369,940 GBP2022-09-30
Debtors
Current
523,113 GBP2023-12-31
956,915 GBP2022-09-30
Current assets - Investments
1,460,769 GBP2022-09-30
Cash at bank and in hand
4,186,719 GBP2023-12-31
4,886,604 GBP2022-09-30
Current Assets
4,709,832 GBP2023-12-31
7,304,288 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-852,404 GBP2023-12-31
-3,351,151 GBP2022-09-30
Net Current Assets/Liabilities
3,857,428 GBP2023-12-31
3,953,137 GBP2022-09-30
Total Assets Less Current Liabilities
4,185,039 GBP2023-12-31
5,391,647 GBP2022-09-30
Net Assets/Liabilities
4,169,595 GBP2023-12-31
5,374,505 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-09-30
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,069,595 GBP2023-12-31
5,274,505 GBP2022-09-30
Equity
4,169,595 GBP2023-12-31
5,374,505 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,580 GBP2023-12-31
92,580 GBP2022-09-30
Computers
53,250 GBP2023-12-31
25,277 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
145,830 GBP2023-12-31
117,857 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,983 GBP2023-12-31
29,989 GBP2022-09-30
Computers
36,070 GBP2023-12-31
19,298 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,053 GBP2023-12-31
49,287 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,994 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
16,772 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
44,597 GBP2023-12-31
62,591 GBP2022-09-30
Computers
17,180 GBP2023-12-31
5,979 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
126,887 GBP2023-12-31
472,534 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
263,297 GBP2022-09-30
Other Debtors
Current
64,759 GBP2023-12-31
64,169 GBP2022-09-30
Prepayments/Accrued Income
Current
110,976 GBP2023-12-31
156,915 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
220,491 GBP2023-12-31
Cash and Cash Equivalents
4,186,719 GBP2023-12-31
4,886,604 GBP2022-09-30
Trade Creditors/Trade Payables
Current
34,524 GBP2023-12-31
226,675 GBP2022-09-30
Corporation Tax Payable
Current
429,777 GBP2022-09-30
Taxation/Social Security Payable
Current
64,613 GBP2022-09-30
Other Creditors
Current
10,004 GBP2023-12-31
2,544 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
807,876 GBP2023-12-31
2,627,542 GBP2022-09-30
Creditors
Current
852,404 GBP2023-12-31
3,351,151 GBP2022-09-30
Net Deferred Tax Liability/Asset
-15,444 GBP2023-12-31
-17,142 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,698 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,444 GBP2023-12-31
-17,142 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,000 shares2023-12-31
32,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,000 shares2023-12-31
16,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,656 GBP2023-12-31
26,656 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,656 GBP2023-12-31
26,656 GBP2022-09-30
  • CANSON LTD
    Info
    DUCANON LTD - 2017-11-10
    Registered number 09767514
    4th Floor 4 Carlton Gardens, London SW1Y 5AA
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.