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 7
  • 1
    Field, Nicholas William
    Chief Financial Officer born in February 1985
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Bee, Oliver Jeffrey
    Investment Director born in November 1991
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Satsangi, Rahul
    Investment Manager born in March 1980
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Daniel Patrick
    Chief Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Torbet, David
    Fund Manager born in February 1978
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2022-06-24 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One, Eagle Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Mani, Roy Benjamin Kurien
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Elliott, Thomas James
    Director born in May 1984
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    One Eagle Place, London
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-06-24
    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
  • 4
    One Eagle Place, London
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-06-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CANARY (MIDCO 1) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-06-09 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Debtors
Current
35,261,685 GBP2023-03-31
Current Assets
35,261,685 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,095,006 GBP2023-03-31
Net Current Assets/Liabilities
31,166,679 GBP2023-03-31
Total Assets Less Current Liabilities
31,166,680 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,555,815 GBP2023-03-31
Net Assets/Liabilities
26,610,865 GBP2023-03-31
Equity
Called up share capital
26,887,992 GBP2023-03-31
Profit/Loss
-277,127 GBP2022-06-09 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-277,127 GBP2023-03-31
Equity
26,610,865 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-277,127 GBP2022-06-09 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
26,887,992 GBP2022-06-09 ~ 2023-03-31
Issue of Equity Instruments
26,887,992 GBP2022-06-09 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
35,165,470 GBP2023-03-31
Prepayments/Accrued Income
Current
3,840 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
92,375 GBP2023-03-31
Amounts owed to group undertakings
Current
3,745,519 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
349,487 GBP2023-03-31
Creditors
Current
4,095,006 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,555,815 GBP2023-03-31
Creditors
Non-current
4,555,815 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,375 GBP2022-06-09 ~ 2023-03-31
Net Deferred Tax Liability/Asset
92,375 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,887,992 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-06-09 ~ 2023-03-31
Related profiles found in government register
  • CANARY (MIDCO 1) LIMITED
    Info
    Registered number 14161811
    Floor 1, The Atrium, St. Georges Street, Norwich NR3 1AB
    Private Limited Company incorporated on 2022-06-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CANARY (MIDCO 1) LIMITED
    S
    Registered number 14161811
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -85 GBP2023-03-31
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.