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 1
  • Walsh, Richard James
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Richard James Walsh
    Born in October 1980
    Individual (22 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANNING TOWN REGEN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,029,452 GBP2024-03-31
1,807,675 GBP2023-03-31
Investment Property
7,109,286 GBP2024-03-31
7,109,286 GBP2023-03-31
Fixed Assets
10,138,738 GBP2024-03-31
8,916,961 GBP2023-03-31
Debtors
Non-current
690,071 GBP2024-03-31
656,169 GBP2023-03-31
Current
15,166,859 GBP2024-03-31
15,023,696 GBP2023-03-31
Current assets - Investments
6,004,339 GBP2023-03-31
Cash at bank and in hand
2,535,470 GBP2024-03-31
1,511,366 GBP2023-03-31
Current Assets
18,392,400 GBP2024-03-31
23,195,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,990,792 GBP2024-03-31
-6,824,486 GBP2023-03-31
Net Current Assets/Liabilities
15,401,608 GBP2024-03-31
16,371,084 GBP2023-03-31
Total Assets Less Current Liabilities
25,540,346 GBP2024-03-31
25,288,045 GBP2023-03-31
Net Assets/Liabilities
25,540,346 GBP2024-03-31
25,288,045 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
25,540,345 GBP2024-03-31
25,288,044 GBP2023-03-31
Equity
25,540,346 GBP2024-03-31
25,288,045 GBP2023-03-31
Other Debtors
Non-current
690,071 GBP2024-03-31
656,169 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,039 GBP2024-03-31
6,516 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,903,677 GBP2024-03-31
5,197,641 GBP2023-03-31
Other Debtors
Current
8,096,654 GBP2024-03-31
9,725,754 GBP2023-03-31
Prepayments/Accrued Income
Current
33,771 GBP2024-03-31
37,417 GBP2023-03-31
Bank Overdrafts
-204,048 GBP2023-03-31
Cash and Cash Equivalents
2,535,470 GBP2024-03-31
1,307,318 GBP2023-03-31
Bank Overdrafts
Current
204,048 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,251 GBP2024-03-31
19,500 GBP2023-03-31
Amounts owed to group undertakings
Current
2,744,830 GBP2024-03-31
4,383,149 GBP2023-03-31
Corporation Tax Payable
Current
1,520,131 GBP2023-03-31
Taxation/Social Security Payable
Current
57,786 GBP2024-03-31
657,133 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
88,925 GBP2024-03-31
40,525 GBP2023-03-31
Creditors
Current
2,990,792 GBP2024-03-31
6,824,486 GBP2023-03-31
Related profiles found in government register
  • CANNING TOWN REGEN LTD
    Info
    Registered number 12001820
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CANNING TOWN REGEN LTD
    S
    Registered number 12001820
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CANNING TOWN REGEN LTD
    S
    Registered number 12001820
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-02-18 ~ 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
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    383,250 GBP2024-03-31
    Person with significant control
    2021-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MIRAI DIXON LIMITED - 2021-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,803,580 GBP2024-03-31
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-03-31
    Person with significant control
    2021-01-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    CITY OF LONDON DEVCO LIMITED - 2021-10-22
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157,705 GBP2021-03-31
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MIRAI DIXON LIMITED - 2021-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,803,580 GBP2024-03-31
    Person with significant control
    2021-01-18 ~ 2021-01-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    TAKATA HPI LIMITED - 2020-12-22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-07-05 ~ 2021-01-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.