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 3
  • 1
    Manceau, Sebastien
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Tremiolles, Philippe De
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    STARLIGHT CAMPING LIMITED - 2023-09-25
    1st Floor, Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Donald, James Gordon
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Marsh, Darren Paul
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2023-02-23 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Lall, Vikram
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Parkinson, Ian
    Finance Director born in August 1967
    Individual
    Officer
    2004-10-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    Officer
    2006-04-24 ~ 2009-03-17
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    2009-03-17 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 8
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 9
    Elles, George Douglas Bertram
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Ganivenq, Olivier
    Company Director born in August 1974
    Individual
    Officer
    2015-10-30 ~ 2017-08-08
    OF - Director → CIF 0
    Olivier Ganivenq
    Born in August 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Has significant influence or control → CIF 0
  • 11
    Kibali, Tarik
    Director born in July 1983
    Individual
    Officer
    2019-06-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 12
    Clarke, Peter
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Timmermans, Philip
    Director born in May 1970
    Individual
    Officer
    2019-02-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 15
    Depraetere, Stijn Hendrik Marc
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Sherring, Philip Martin
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Tour Operator
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 18
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    2002-12-04 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Allan, Simon Tarn
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2015-12-11
    OF - Director → CIF 0
  • 20
    Debiez, Carine
    Company Director born in August 1976
    Individual
    Officer
    2017-02-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 21
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2010-01-11
    OF - Director → CIF 0
  • 23
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Mahouin, Philippe Jean Michel
    Coo Tohapi & Vacalians South Europe Director born in May 1970
    Individual
    Officer
    2018-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 25
    Inwood, Ian
    Company Director born in July 1947
    Individual
    Officer
    2002-11-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    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 (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2014-12-19
    PE - Director → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 28
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 29
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-11-05 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANVAS HOLDINGS LIMITED

Previous name
MM&S (2941) LIMITED - 2002-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
21 GBP2022-11-01 ~ 2023-09-30
50 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
21 GBP2022-11-01 ~ 2023-09-30
50 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-8,239 GBP2022-11-01 ~ 2023-09-30
-49 GBP2021-11-01 ~ 2022-10-31
Other operating income
7,502 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-8,218 GBP2022-11-01 ~ 2023-09-30
7,503 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-8,218 GBP2022-11-01 ~ 2023-09-30
7,503 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
0 GBP2023-09-30
8,219 GBP2022-10-31
Fixed Assets
0 GBP2023-09-30
8,219 GBP2022-10-31
Debtors
30 GBP2023-09-30
36 GBP2022-10-31
Cash at bank and in hand
7 GBP2023-09-30
9 GBP2022-10-31
Current Assets
37 GBP2023-09-30
45 GBP2022-10-31
Net Current Assets/Liabilities
-6,159 GBP2023-09-30
-6,160 GBP2022-10-31
Total Assets Less Current Liabilities
-6,159 GBP2023-09-30
2,059 GBP2022-10-31
Net Assets/Liabilities
-6,159 GBP2023-09-30
2,059 GBP2022-10-31
Equity
Called up share capital
8,958 GBP2023-09-30
8,958 GBP2022-10-31
Share premium
11,379 GBP2023-09-30
11,379 GBP2022-10-31
Retained earnings (accumulated losses)
-26,496 GBP2023-09-30
-18,278 GBP2022-10-31
Equity
-6,159 GBP2023-09-30
2,059 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-09-30
02021-11-01 ~ 2022-10-31
Other Debtors
30 GBP2023-09-30
36 GBP2022-10-31
Debtors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24 GBP2023-09-30
33 GBP2022-10-31
Other Creditors
Amounts falling due within one year
6,172 GBP2023-09-30
6,172 GBP2022-10-31
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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
Active 1
  • One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.