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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
    Collins, Alexander James Ruaridh
    Born in May 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Ruaridh Collins
    Born in May 1993
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lee, Daniel James
    Born in May 1993
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Daniel James Lee
    Born in May 1993
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Rebecca Jayne Taylor
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Sin Tak Cindy
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CANONBURY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,828 GBP2024-12-31
Property, Plant & Equipment
46,392 GBP2024-12-31
2,014 GBP2023-12-31
Fixed Assets - Investments
4,308,276 GBP2024-12-31
1,661,111 GBP2023-12-31
Fixed Assets
4,364,496 GBP2024-12-31
1,663,125 GBP2023-12-31
Debtors
221,937 GBP2024-12-31
323,852 GBP2023-12-31
Current assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
60,462 GBP2024-12-31
2,736 GBP2023-12-31
Current Assets
282,599 GBP2024-12-31
326,788 GBP2023-12-31
Creditors
-2,169,513 GBP2024-12-31
-1,252,663 GBP2023-12-31
Net Current Assets/Liabilities
-1,886,914 GBP2024-12-31
-925,875 GBP2023-12-31
Total Assets Less Current Liabilities
2,477,582 GBP2024-12-31
737,250 GBP2023-12-31
Net Assets/Liabilities
1,503,962 GBP2024-12-31
544,748 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,503,862 GBP2024-12-31
544,648 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
10,920 GBP2024-12-31
Intangible Assets
Other
9,828 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,147 GBP2024-12-31
3,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,855 GBP2024-12-31
3,147 GBP2023-12-31
Motor vehicles
59,708 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,536 GBP2024-12-31
1,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,463 GBP2024-12-31
1,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,927 GBP2024-01-01 ~ 2024-12-31
Computers
403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,927 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
44,781 GBP2024-12-31
Computers
1,611 GBP2024-12-31
2,014 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
4,308,276 GBP2024-12-31
1,661,111 GBP2023-12-31
Investments in Subsidiaries
4,308,276 GBP2024-12-31
1,661,111 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,837 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
206,100 GBP2024-12-31
323,852 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,422 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,854 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
1,056 GBP2023-12-31
Other Remaining Borrowings
Current
26,859 GBP2024-12-31
705,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,547 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
337,703 GBP2024-12-31
3,203 GBP2023-12-31
Amounts owed to directors
Current
1,426,189 GBP2024-12-31
543,201 GBP2023-12-31
Amounts owed to group undertakings
Current
362,939 GBP2024-12-31
Creditors
Current
2,169,513 GBP2024-12-31
1,252,663 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,600 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
31,586 GBP2024-12-31
34,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
901,434 GBP2024-12-31
158,502 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,422 GBP2024-12-31
Between one and five year
40,600 GBP2024-12-31
Minimum gross finance lease payments owing
49,022 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
49,022 GBP2024-12-31
Related profiles found in government register
  • CANONBURY GROUP LTD
    Info
    Registered number 12126745
    icon of address13 Canonbury Place, London N1 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CANONBURY GROUP LTD
    S
    Registered number missing
    icon of address13 Canonbury Place, Canonbury Place, London, England, N1 2NQ
    Private Limited Company
    CIF 1
  • CANONBURY GROUP LTD
    S
    Registered number missing
    icon of address13, Canonbury Place, London, England, N1 2NQ
    Private Limited Company
    CIF 2
  • CANONBURY GROUP LTD
    S
    Registered number 12126745
    icon of address13, Canonbury Place, London, England, N1 2NQ
    Liminted Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address13 Canonbury Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFlat 13 Canonbury Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-25
    Person with significant control
    icon of calendar 2024-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,325 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address13 Canonbury Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address13 Canonbury Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address9 Shieling Court, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address163 Stourvale Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address9 Shieling Court, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    WATERHOUSE ELECTRICAL & ENGINEERING SERVICES LIMITED - 2025-09-29
    icon of addressUnit 51 Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    770,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.