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
    Symon, Graeme David
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    WE GET YOU ON LTD - 2015-03-19
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,714,359 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ 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 13
  • 1
    Ryder, Raymond John
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Peterson, Elaine
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Renwick, Erika
    Director born in November 1978
    Individual
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Peterson, Norman
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Ryder, Ailsa Jane
    Director born in October 1982
    Individual
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Peterson, Jayne Carey
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Watton, Peter Benjamin Thomas
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Renwick, James
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    King, Emma Louise
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    King, Paul Barry
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Watton, Claire Elizabeth
    Director born in September 1978
    Individual
    Officer
    2021-08-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    CARLTON EXCLUSIVE LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,180 GBP2023-11-30
    Person with significant control
    2021-08-25 ~ 2021-09-22
    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

CANNY LADS MEDIA HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
174 GBP2023-12-31
174 GBP2022-12-31
Net Current Assets/Liabilities
174 GBP2023-12-31
174 GBP2022-12-31
Total Assets Less Current Liabilities
174 GBP2023-12-31
174 GBP2022-12-31
Net Assets/Liabilities
174 GBP2023-12-31
174 GBP2022-12-31
Equity
174 GBP2023-12-31
174 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
122021-08-25 ~ 2022-12-31

Related profiles found in government register
  • CANNY LADS MEDIA HOLDCO LIMITED
    Info
    Registered number 13585628
    Carlton House, 15 Parsons Court, County Durham DL5 6ZE
    Private Limited Company incorporated on 2021-08-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CANNY LADS MEDIA HOLDCO LIMITED
    S
    Registered number 13585628
    Carlton House, 15 Parsons Court, County Durham, England, DL5 6ZE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,915 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    ENDEAVOUR 145 LIMITED - 2018-05-11
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,558 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -982,541 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    TGT BIDCO NOMINEE LIMITED - 2023-02-10
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,384 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    TGT BIDCO LIMITED - 2017-01-11
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,077 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    TB BIDCO LIMITED - 2016-11-14
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,925 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.