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
    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
    One Eagle Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -85 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 (BIDCO) 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
Turnover/Revenue
383,000 GBP2022-06-09 ~ 2023-03-31
Gross Profit/Loss
383,000 GBP2022-06-09 ~ 2023-03-31
Administrative Expenses
-528,318 GBP2022-06-09 ~ 2023-03-31
Operating Profit/Loss
-145,318 GBP2022-06-09 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-506,584 GBP2022-06-09 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-651,902 GBP2022-06-09 ~ 2023-03-31
Profit/Loss
-500,220 GBP2022-06-09 ~ 2023-03-31
Fixed Assets - Investments
35,004,484 GBP2023-03-31
Debtors
Non-current
5,473,349 GBP2023-03-31
Current
1,187,631 GBP2023-03-31
Current Assets
6,660,980 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,695,771 GBP2023-03-31
Net Current Assets/Liabilities
-29,034,791 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,469,912 GBP2023-03-31
Net Assets/Liabilities
-500,219 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Retained earnings (accumulated losses)
-500,220 GBP2023-03-31
Equity
-500,219 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-500,220 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
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,921 GBP2022-06-09 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-123,861 GBP2022-06-09 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
445,008 GBP2023-03-31
Other Debtors
Current
200,416 GBP2023-03-31
Prepayments/Accrued Income
Current
426,286 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
115,921 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,038 GBP2023-03-31
Amounts owed to group undertakings
Current
35,531,888 GBP2023-03-31
Other Creditors
Current
110,917 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,928 GBP2023-03-31
Creditors
Current
35,695,771 GBP2023-03-31
Bank Borrowings
Non-current
6,469,912 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
115,921 GBP2022-06-09 ~ 2023-03-31
Net Deferred Tax Liability/Asset
115,921 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 (BIDCO) LIMITED
    Info
    Registered number 14162639
    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 2024-06-04
    CIF 0
  • CANARY (BIDCO) LIMITED
    S
    Registered number 14162639
    One, Eagle Place, London, United Kingdom, SW1Y 6AF
    Private Limited Company in England And Wales - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPARK TOPCO LIMITED - 2019-03-04
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,698,728 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.