CANNED HEAT LIMITED

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 2

1
Mahpud, Alon
Born in March 1968
Individual (9 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
2
N1G FR1 ASSET MANAGEMENT SAS
264, Route De La Berle, Gassin, France
Corporate (2 offsprings)
Person with significant control
2025-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Fletcher, Elizabeth Rachel
Company Director born in December 1984
Individual
Officer
2023-07-03 ~ 2023-07-03
OF - Director → CIF 0
2
Olsson, Fredrik
Company Director born in July 1972
Individual (4 offsprings)
Officer
2023-07-03 ~ 2024-11-18
OF - Director → CIF 0
Mr Fredrik Olsson
Born in July 1972
Individual (4 offsprings)
Person with significant control
2023-07-03 ~ 2024-11-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Roddison, John
Director born in January 1955
Individual (361 offsprings)
Officer
2020-09-22 ~ 2023-07-03
OF - Director → CIF 0
Roddison, John
Company Director born in January 1955
Individual (361 offsprings)
2023-07-03 ~ 2025-01-31
OF - Director → CIF 0
Roddison, John
Individual (361 offsprings)
Officer
2023-07-03 ~ 2023-07-03
OF - Secretary → CIF 0
Mr John Roddison
Born in January 1955
Individual (361 offsprings)
Person with significant control
2020-09-22 ~ 2025-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

48,658 GBP2024-09-30

48,658 GBP2023-09-30

Creditors

Current

-49,140 GBP2024-09-30

-48,849 GBP2023-09-30

Net Current Assets/Liabilities

-49,140 GBP2024-09-30

-48,849 GBP2023-09-30

Total Assets Less Current Liabilities

-482 GBP2024-09-30

-191 GBP2023-09-30

Equity

-482 GBP2024-09-30

-191 GBP2023-09-30

Related profiles found in government register

CANNED HEAT LIMITED
Info
Registered number 12895143
The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0
CANNED HEAT LIMITED
S
Registered number 12895143
The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
Private Limited Company in England & Wales, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

LE PETIT SUD LIMITED
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-05-31 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE