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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 LIMITED


  • CANON SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressChester House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressChester House, 171 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ now
    CIF 2 - Secretary → ME
Ceased 9
  • 1
    icon of address1 Bradford Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-20 ~ 1996-03-05
    CIF 8 - Secretary → ME
  • 2
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,396 GBP2017-07-31
    Officer
    icon of calendar 1998-07-06 ~ 2001-11-02
    CIF 5 - Secretary → ME
  • 3
    icon of address7 Ripon Avenue, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 1999-08-31
    CIF 3 - Secretary → ME
  • 4
    EARLSWAN LIMITED - 2005-08-17
    icon of address74 Rectory Lane, Thurnscoe, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,090 GBP2015-05-31
    Officer
    icon of calendar 1994-09-20 ~ 1998-12-07
    CIF 9 - Secretary → ME
  • 5
    icon of addressNursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -543,249 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 1996-05-24 ~ 1997-04-02
    CIF 7 - Secretary → ME
  • 6
    icon of address27 Kirkland Close, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 1998-10-01 ~ 1999-08-03
    CIF 4 - Secretary → ME
  • 7
    icon of address3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 1994-09-20 ~ 2001-04-12
    CIF 10 - Secretary → ME
  • 8
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    423,336 GBP2022-03-31
    Officer
    icon of calendar 2000-06-29 ~ 2001-11-01
    CIF 1 - Secretary → ME
  • 9
    icon of address29 Park Street, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-28 ~ 1998-06-02
    CIF 6 - Secretary → ME

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