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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ganivenq, Olivier
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-08-08
    OF - Director → CIF 0
    Olivier Ganivenq
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Has significant influence or control → CIF 0
  • 2
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    2004-10-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Manceau, Sebastien
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (41 offsprings)
    Officer
    2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Mahouin, Philippe Jean Michel
    Coo Tohapi & Vacalians South Europe Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Elles, George Douglas Bertram
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2004-10-08 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 9
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    Parkinson, Ian
    Finance Director born in August 1967
    Individual (25 offsprings)
    Officer
    2004-10-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Tremiolles, Philippe De
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Marsh, Darren Paul
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ 2024-01-16
    OF - Director → CIF 0
  • 13
    Depraetere, Stijn Hendrik Marc
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Allan, Simon Tarn
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Donald, James Gordon
    Chartered Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2017-02-07
    OF - Director → CIF 0
  • 17
    Sherring, Philip Martin
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Tour Operator
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 18
    Debiez, Carine
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 19
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2008-02-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 20
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 21
    Inwood, Ian
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Timmermans, Philip
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 23
    Norman, Bernard Robert
    Director born in July 1941
    Individual (31 offsprings)
    Officer
    2002-12-04 ~ 2004-10-08
    OF - Director → CIF 0
  • 24
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    Officer
    2006-04-24 ~ 2009-03-17
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Individual (64 offsprings)
    2009-03-17 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 25
    Kibali, Tarik
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 26
    Clarke, Peter
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Lall, Vikram
    Director born in December 1946
    Individual (36 offsprings)
    Officer
    2002-11-19 ~ 2004-10-08
    OF - Director → CIF 0
  • 28
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 29
    EUROCAMP LIMITED
    - now 09049423 02305562... (more)
    STARLIGHT CAMPING LIMITED - 2023-09-25 09049423
    1st Floor, Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 32
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANVAS HOLDINGS LIMITED

Period: 2002-11-18 ~ now
Company number: SC239155
Registered names
CANVAS HOLDINGS LIMITED - now
MM&S (2941) LIMITED - 2002-11-18 SC239940... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-10-01 ~ 2024-09-30
21,000 GBP2022-11-01 ~ 2023-09-30
Cost of Sales
-11,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Gross Profit/Loss
-11,000 GBP2023-10-01 ~ 2024-09-30
21,000 GBP2022-11-01 ~ 2023-09-30
Administrative Expenses
-8,239,000 GBP2022-11-01 ~ 2023-09-30
Other operating income
6,183,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Operating Profit/Loss
6,172,000 GBP2023-10-01 ~ 2024-09-30
-8,218,000 GBP2022-11-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
6,172,000 GBP2023-10-01 ~ 2024-09-30
-8,218,000 GBP2022-11-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
21,000 GBP2024-09-30
30,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
7,000 GBP2023-09-30
Current Assets
21,000 GBP2024-09-30
37,000 GBP2023-09-30
Net Current Assets/Liabilities
13,000 GBP2024-09-30
-6,159,000 GBP2023-09-30
Total Assets Less Current Liabilities
13,000 GBP2024-09-30
-6,159,000 GBP2023-09-30
Net Assets/Liabilities
13,000 GBP2024-09-30
-6,159,000 GBP2023-09-30
Equity
Called up share capital
8,958,000 GBP2024-09-30
8,958,000 GBP2023-09-30
Share premium
11,379,000 GBP2024-09-30
11,379,000 GBP2023-09-30
Retained earnings (accumulated losses)
-20,324,000 GBP2024-09-30
-26,496,000 GBP2023-09-30
Equity
13,000 GBP2024-09-30
-6,159,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-11-01 ~ 2023-09-30
Other Debtors
21,000 GBP2024-09-30
30,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,000 GBP2024-09-30
6,196,000 GBP2023-09-30
Related profiles found in government register
  • CANVAS HOLDINGS LIMITED
    Info
    MM&S (2941) LIMITED - 2002-11-18
    Registered number SC239155
    Claymore House, Dunfermline, Fife KY11 8PY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CANVAS HOLDINGS LIMITED
    S
    Registered number Sc239155
    Claymore House, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8PY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.