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
    Lee, Rebecca Jayne Taylor
    Consultant born in March 1993
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Alexander James Ruaridh
    Investment Analyst born in May 1993
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Ruaridh Collins
    Born in May 1993
    Individual (8 offsprings)
    Person with significant control
    2019-07-29 ~ 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
  • 3
    Laing, Sin Tak Cindy
    Lawyer born in September 1994
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Daniel James
    Investment Analyst born in May 1993
    Individual (15 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Daniel James Lee
    Born in May 1993
    Individual (15 offsprings)
    Person with significant control
    2019-07-29 ~ 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
parent relation
Company in focus

CANONBURY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,014 GBP2023-12-31
3,948 GBP2022-12-31
Fixed Assets - Investments
1,661,111 GBP2023-12-31
778,554 GBP2022-12-31
Fixed Assets
1,663,125 GBP2023-12-31
782,502 GBP2022-12-31
Debtors
323,852 GBP2023-12-31
269,917 GBP2022-12-31
Current assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Cash at bank and in hand
2,736 GBP2023-12-31
732 GBP2022-12-31
Current Assets
326,788 GBP2023-12-31
270,849 GBP2022-12-31
Creditors
-1,252,663 GBP2023-12-31
-785,417 GBP2022-12-31
Net Current Assets/Liabilities
-925,875 GBP2023-12-31
-514,568 GBP2022-12-31
Total Assets Less Current Liabilities
737,250 GBP2023-12-31
267,934 GBP2022-12-31
Net Assets/Liabilities
544,748 GBP2023-12-31
267,934 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
544,648 GBP2023-12-31
267,834 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,430 GBP2022-12-31
Computers
3,147 GBP2023-12-31
3,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,147 GBP2023-12-31
4,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,133 GBP2023-12-31
629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,133 GBP2023-12-31
629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,014 GBP2023-12-31
2,518 GBP2022-12-31
Land and buildings, Owned/Freehold
1,430 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,661,111 GBP2023-12-31
778,554 GBP2022-12-31
Investments in Subsidiaries
1,661,111 GBP2023-12-31
778,554 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
323,852 GBP2023-12-31
264,917 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,056 GBP2023-12-31
35,476 GBP2022-12-31
Other Remaining Borrowings
Current
705,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,203 GBP2023-12-31
2,243 GBP2022-12-31
Amounts owed to directors
Current
543,201 GBP2023-12-31
747,698 GBP2022-12-31
Creditors
Current
1,252,663 GBP2023-12-31
785,417 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
158,502 GBP2023-12-31
Related profiles found in government register
  • CANONBURY GROUP LTD
    Info
    Registered number 12126745
    13 Canonbury Place, London N1 2NQ
    Private Limited Company incorporated on 2019-07-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • CANONBURY GROUP LTD
    S
    Registered number missing
    13 Canonbury Place, Canonbury Place, London, England, N1 2NQ
    Private Limited Company
    CIF 1
  • CANONBURY GROUP LTD
    S
    Registered number missing
    13, Canonbury Place, London, England, N1 2NQ
    Private Limited Company
    CIF 2
  • CANONBURY GROUP LTD
    S
    Registered number 12126745
    13, 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
    13 Canonbury Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,302 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Flat 13 Canonbury Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-25
    Person with significant control
    2024-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    13 Canonbury Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,325 GBP2024-09-30
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    13 Canonbury Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,477 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ now
    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
  • 5
    13 Canonbury Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,577 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    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
  • 6
    9 Shieling Court, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,765 GBP2023-12-31
    Person with significant control
    2024-04-05 ~ now
    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
  • 7
    163 Stourvale Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,061 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ 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
  • 8
    13 Canonbury Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,468 GBP2023-12-31
    Person with significant control
    2024-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Unit 51 Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    735,524 GBP2023-12-31
    Person with significant control
    2023-11-23 ~ 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

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