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
    Addy, Gillian Ann
    Head Of Hr Uk/Roi born in May 1965
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Rezgui, Ali
    Michelin Simulation Services Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Catherall, Mark
    Engineer born in October 1984
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    23, 63000, Place Des Carmes-déchaux, Clermont-ferrand, France
    Corporate (1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Watkins, Oliver, Dr.
    Engineer born in March 1978
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2023-04-26
    OF - Director → CIF 0
    Dr. Oliver Watkins
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2023-04-26
    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
    Mr Mark Catherall
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2017-03-22 ~ 2023-04-26
    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
  • 3
    Thurley, James
    Engineer born in July 1981
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2023-04-26
    OF - Director → CIF 0
    Mr James Thurley
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-11-29
    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
  • 4
    Talon-tailhardat, Caroline
    In-House Counsel born in September 1984
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Bonardel, Matthieu
    Senior Vice President, Motorsport Business Line born in March 1972
    Individual
    Officer
    2023-04-26 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CANOPY TECHNOLOGIES LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
252,171 GBP2022-12-31
456,010 GBP2021-12-31
Cash at bank and in hand
227,483 GBP2022-12-31
111,252 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
479,654 GBP2022-12-31
567,262 GBP2021-12-31
Net Current Assets/Liabilities
202,235 GBP2022-12-31
515,476 GBP2021-12-31
Total Assets Less Current Liabilities
202,235 GBP2022-12-31
515,476 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
202,235 GBP2022-12-31
515,476 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
5,829 GBP2022-12-31
5,829 GBP2021-12-31
Retained earnings (accumulated losses)
194,815 GBP2022-12-31
508,375 GBP2021-12-31
Equity
202,235 GBP2022-12-31
515,476 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Other Debtors
252,171 GBP2022-12-31
456,010 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
96,195 GBP2022-12-31
44,136 GBP2021-12-31
Other Creditors
Amounts falling due within one year
181,224 GBP2022-12-31
7,650 GBP2021-12-31

Related profiles found in government register
  • CANOPY TECHNOLOGIES LTD.
    Info
    Registered number 10685008
    Campbell Road, , Stoke-on-trent ST4 4EY
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CANOPY TECHNOLOGIES LTD.
    S
    Registered number 10685008
    Campbell Road, Stoke-on-trent, Staffordshire, England, ST4 4EY
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Campbell Road, , Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,812 GBP2022-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.