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
  • De Niro, Rory
    Founder, Managing Director born in July 1960
    Individual (14 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
    De Niro, Rory
    Individual (14 offsprings)
    Officer
    2020-04-28 ~ now
    OF - secretary → CIF 0
    Mr Rory De Niro
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2020-04-28 ~ 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 1
  • Bye, David Ronald
    Director born in July 1959
    Individual
    Officer
    2020-04-28 ~ 2021-03-15
    OF - director → CIF 0
    Mr David Ronald Bye
    Born in July 1959
    Individual
    Person with significant control
    2020-04-28 ~ 2021-04-03
    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

CANARY SECURITIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-04-30
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
2 GBP2022-04-30
2 GBP2021-04-30

Related profiles found in government register
  • CANARY SECURITIES LIMITED
    Info
    Registered number 12576553
    5 Technology Park Colindeep Land, London, London NW9 6BX
    Private Limited Company incorporated on 2020-04-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CANARY SECURITIES LIMITED
    S
    Registered number 12576553
    5 Technology Park, Colindeep Land, London, London, United Kingdom, NW9 6BX
    CIF 1 CIF 2
  • CANARY SECURITIES LIMITED
    S
    Registered number 12576553
    5 Technology Park, Colindeep Land, London, London, United Kingdom, NW9 6BX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    CIF 2 - director → ME
    Person with significant control
    2023-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2023-03-01 ~ now
    CIF 1 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - 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.