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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CANON SECRETARIES LTD


Related profiles found in government register
  • CANON SECRETARIES LTD
    S
    Registered number 2967649
    icon of addressBank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom, SK23 7AA
    COMPANIES HOUSE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    icon of addressC/o Kbs Partnership Llp Elizabeth House, 8a Princess Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    CALLAIM LTD. - 2009-05-22
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 36
  • 1
    icon of address22 Talbot Gardens, Roundhay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-06-07
    CIF 11 - Secretary → ME
  • 2
    icon of addressBank House, Market Street, Whaley Bridge, High Peak
    Active Corporate (1 parent)
    Equity (Company account)
    -14,048 GBP2024-09-30
    Officer
    icon of calendar 2003-09-11 ~ 2011-03-03
    CIF 17 - Secretary → ME
  • 3
    icon of addressBritannia Trading Estate New Road, Buxworth, High Peak, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,120 GBP2018-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2012-03-19
    CIF 30 - Secretary → ME
  • 4
    icon of addressBank House Market Street, Whaley Bridge, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,894 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-01
    CIF 28 - Secretary → ME
  • 5
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,101 GBP2019-11-30
    Officer
    icon of calendar 2006-03-24 ~ 2019-12-01
    CIF 10 - Secretary → ME
  • 6
    icon of addressBank House, Market Street, Whaley Bridge, High Peak Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    234,180 GBP2024-07-31
    Officer
    icon of calendar 2004-07-16 ~ 2011-03-04
    CIF 16 - Secretary → ME
  • 7
    FINISHING TOUCH GARDENS LIMITED - 2006-09-07
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2012-03-16
    CIF 35 - Secretary → ME
  • 8
    icon of address18 Market Street, Whaley Bridge, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,782 GBP2024-03-31
    Officer
    icon of calendar 2009-06-03 ~ 2011-08-01
    CIF 20 - Secretary → ME
  • 9
    DEVONSHIRE LIBRARY LIMITED - 2005-04-14
    icon of address1st Floor Wharf House Wharf Road, Whaley Bridge, High Peak, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    132,052 GBP2024-11-30
    Officer
    icon of calendar 2005-04-24 ~ 2012-05-01
    CIF 24 - Secretary → ME
  • 10
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,140 GBP2018-12-31
    Officer
    icon of calendar 2007-01-08 ~ 2012-05-01
    CIF 22 - Secretary → ME
  • 11
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,298 GBP2018-05-31
    Officer
    icon of calendar 2006-10-30 ~ 2012-05-10
    CIF 34 - Secretary → ME
  • 12
    icon of address19 Mereside Gardens, Whaley Bridge, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    315 GBP2018-05-31
    Officer
    icon of calendar 2005-06-14 ~ 2012-05-01
    CIF 31 - Secretary → ME
  • 13
    BEERVALE LTD. - 2010-10-28
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-10-07 ~ 2011-03-08
    CIF 15 - Secretary → ME
  • 14
    icon of addressBank House Market Street, Whaley Bridge, High Peak
    Active Corporate (2 parents)
    Equity (Company account)
    2,609 GBP2024-08-31
    Officer
    icon of calendar 2008-08-06 ~ 2011-03-04
    CIF 6 - Secretary → ME
  • 15
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    619 GBP2024-05-31
    Officer
    icon of calendar 2002-01-31 ~ 2012-06-07
    CIF 38 - Secretary → ME
  • 16
    LAKEDOVE LTD. - 2011-03-02
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2011-03-04
    CIF 2 - Secretary → ME
  • 17
    MARSHLEA LTD. - 2009-01-14
    ARTISAN GLASS PRODUCTS (UK) LTD - 2009-07-20
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,993 GBP2019-08-31
    Officer
    icon of calendar 2008-08-12 ~ 2011-03-07
    CIF 4 - Secretary → ME
  • 18
    CROZTECH LIMITED - 2005-06-28
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2011-11-30
    CIF 23 - Secretary → ME
  • 19
    icon of address11 Buxton Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2010-05-26
    CIF 36 - Secretary → ME
  • 20
    icon of addressCrown Works, Parry Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    228,583 GBP2025-03-31
    Officer
    icon of calendar 2008-11-20 ~ 2011-11-11
    CIF 26 - Secretary → ME
  • 21
    POPPYVALE LTD. - 2009-03-09
    icon of addressLonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2011-03-07
    CIF 5 - Secretary → ME
  • 22
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,701 GBP2016-03-31
    Officer
    icon of calendar 2009-11-10 ~ 2010-01-13
    CIF 39 - Secretary → ME
  • 23
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    153,713 GBP2024-03-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-28
    CIF 25 - Secretary → ME
  • 24
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,943 GBP2025-03-31
    Officer
    icon of calendar 1998-09-17 ~ 2011-03-07
    CIF 18 - Secretary → ME
  • 25
    WENFLO LTD. - 2011-07-21
    QT TIMBER PRODUCTS LTD - 2011-12-05
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-03-07
    CIF 7 - Secretary → ME
  • 26
    RAINWALL LTD - 2010-04-26
    TOM PEPPERS HAULAGE LTD - 2010-05-13
    A R NIXON LIMITED - 2010-03-04
    RAINWALL LTD. - 2009-02-12
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2010-11-03
    CIF 3 - Secretary → ME
  • 27
    CHERRYSTAR LTD. - 2010-02-04
    icon of addressAberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -326,382 GBP2015-09-30
    Officer
    icon of calendar 2009-09-16 ~ 2010-12-01
    CIF 1 - Secretary → ME
  • 28
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    46,501 GBP2024-10-31
    Officer
    icon of calendar 2003-10-23 ~ 2011-10-03
    CIF 32 - Secretary → ME
  • 29
    icon of addressNew Britannia Trading Estate New Road, Buxworth, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    76,904 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-02-22
    CIF 27 - Secretary → ME
  • 30
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    94 GBP2015-11-30
    Officer
    icon of calendar 2008-02-14 ~ 2011-11-16
    CIF 13 - Secretary → ME
  • 31
    icon of addressNew Britannia Trading Estate New Road, Buxworth, High Peak, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-01
    CIF 29 - Secretary → ME
  • 32
    icon of addressBank House Market Street, Whaley Bridge, High Peak, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2012-05-01
    CIF 37 - Secretary → ME
  • 33
    icon of address76 King Street King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-10-07 ~ 2011-03-07
    CIF 14 - Secretary → ME
  • 34
    CHRISTOPHER T J MCGUIRE LIMITED - 2012-07-04
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2012-05-01
    CIF 12 - Secretary → ME
  • 35
    WHITEHILL (WB) LIMITED - 2011-07-27
    BRONTE PROPERTY DEVELOPMENTS LIMITED - 2009-03-30
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate
    Current Assets (Company account)
    29,112 GBP2015-10-31
    Officer
    icon of calendar 2008-11-24 ~ 2016-01-14
    CIF 8 - Secretary → ME
  • 36
    icon of addressBank House, Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-19 ~ 2011-08-08
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.