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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 9
  • 1
    Bee, Oliver Jeffrey
    Investment Director born in December 1991
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Morris, Daniel Patrick
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mani, Roy Benjamin Kurien
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-06-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Satsangi, Rahul
    Born in March 1980
    Individual (33 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Helen Janet
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Thomas James
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    2022-06-09 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Field, Nicholas William
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-10-26 ~ 2026-04-10
    OF - Director → CIF 0
  • 8
    Torbet, David
    Born in March 1978
    Individual (36 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 9
    CANARY (MIDCO 1) LIMITED
    14161811 14162494... (more)
    One Eagle Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY (MIDCO 2) LIMITED

Period: 2022-06-09 ~ now
Company number: 14162494 14161811... (more)
Registered name
CANARY (MIDCO 2) LIMITED - now 14161811... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 1
  • 1
    CANARY (BIDCO) LIMITED
    14162639 11982439
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.