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 5
  • 1
    Youngman, Ross John
    Director born in September 1991
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Josh Edward
    Company Director born in February 1981
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Sapey, George
    Director born in August 1996
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Punit
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    66,407 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ 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 4
  • 1
    Mr Josh Edward Darby
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2017-02-21 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Punit Shah
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-21 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Oakes, James Allan
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Lakhani, Amit
    Director born in July 1992
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CLOUD CANYON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
36 GBP2023-03-31
Fixed Assets - Investments
40,013 GBP2024-03-31
Fixed Assets
40,013 GBP2024-03-31
36 GBP2023-03-31
Debtors
Current
414,220 GBP2024-03-31
191,826 GBP2023-03-31
Cash at bank and in hand
22,644 GBP2023-03-31
Current Assets
414,220 GBP2024-03-31
214,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-117,412 GBP2024-03-31
-48,303 GBP2023-03-31
Net Current Assets/Liabilities
296,808 GBP2024-03-31
166,167 GBP2023-03-31
Total Assets Less Current Liabilities
336,821 GBP2024-03-31
166,203 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,091 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
323,730 GBP2024-03-31
142,929 GBP2023-03-31
Equity
Called up share capital
62 GBP2024-03-31
62 GBP2023-03-31
Share premium
399,988 GBP2024-03-31
399,988 GBP2023-03-31
Retained earnings (accumulated losses)
-76,320 GBP2024-03-31
-257,121 GBP2023-03-31
Equity
323,730 GBP2024-03-31
142,929 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
602 GBP2024-03-31
602 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
566 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
36 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
602 GBP2024-03-31
Property, Plant & Equipment
Computers
36 GBP2023-03-31
Other Debtors
Current
620 GBP2024-03-31
3,826 GBP2023-03-31
Prepayments/Accrued Income
Current
413,600 GBP2024-03-31
188,000 GBP2023-03-31
Bank Borrowings
Current
10,183 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
661 GBP2024-03-31
663 GBP2023-03-31
Amounts owed to group undertakings
Current
30,621 GBP2024-03-31
33,634 GBP2023-03-31
Corporation Tax Payable
Current
30,221 GBP2024-03-31
Taxation/Social Security Payable
Current
3,599 GBP2024-03-31
1,860 GBP2023-03-31
Other Creditors
Current
40,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,115 GBP2024-03-31
2,215 GBP2023-03-31
Creditors
Current
117,412 GBP2024-03-31
48,303 GBP2023-03-31
Bank Borrowings
Non-current
13,091 GBP2024-03-31
23,274 GBP2023-03-31
Current, Amounts falling due within one year
10,183 GBP2024-03-31
9,931 GBP2023-03-31
Non-current, Between one and two years
10,440 GBP2024-03-31
10,183 GBP2023-03-31
Non-current, Between two and five year
2,651 GBP2024-03-31
13,091 GBP2023-03-31
Total Borrowings
23,274 GBP2024-03-31
33,205 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-03-31
12,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CLOUD CANYON LTD
    Info
    Registered number 10631445
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CLOUD CANYON LTD
    S
    Registered number 10631445
    167 - 169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • CLOUD CANYON LTD
    S
    Registered number 10631445
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7 Grosvenor Grange, Woolston, Warrington, England
    Active Corporate (8 parents)
    Equity (Company account)
    -177,786 GBP2024-02-29
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    EASY PEAZY PRIZES LTD - 2022-11-10
    Clyde Offices 2nd Floor, 48 West George Streeet, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -323,561 GBP2022-10-19 ~ 2023-10-31
    Person with significant control
    2023-09-18 ~ 2024-02-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIO LIMITED - 2020-06-29
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -8,816 GBP2024-03-31
    Person with significant control
    2023-09-29 ~ 2024-06-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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