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 6
  • 1
    Field, Nicholas William
    Chief Finance 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
    Ceo 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
    One Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,610,865 GBP2023-03-31
    Person with significant control
    2022-06-09 ~ 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 2
  • 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
parent relation
Company in focus

CANARY (MIDCO 2) 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
Administrative Expenses
-106 GBP2022-06-09 ~ 2023-03-31
Profit/Loss
-86 GBP2022-06-09 ~ 2023-03-31
Retained earnings (accumulated losses)
-86 GBP2022-06-09 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86 GBP2022-06-09 ~ 2023-03-31
Comprehensive Income/Expense
-86 GBP2022-06-09 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-09 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-06-09 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-06-09 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
1 GBP2022-06-09 ~ 2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Retained earnings (accumulated losses)
-86 GBP2023-03-31
Equity
-85 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-106 GBP2022-06-09 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-20 GBP2022-06-09 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
35,165,384 GBP2023-03-31
Amounts owed to group undertakings
Current
35,165,470 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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 2) LIMITED
    Info
    Registered number 14162494
    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 2024-06-05
    CIF 0
  • CANARY (MIDCO 2) LIMITED
    S
    Registered number 14162494
    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)
    -500,219 GBP2023-03-31
    Person with significant control
    2022-06-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.