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CAN (OFFSHORE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02015401
Incorporation Date
1986-04-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CAN (OFFSHORE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02015401, and its current status with Companies House is active. The company was incorporated on 29 April 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CAN (OFFSHORE) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CAN (OFFSHORE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAN (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by M.J. FREEMAN at 0.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CAN (HOLDINGS) LTD 99.9% Companies House
M.J. FREEMAN 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CAN (OFFSHORE) LIMITED are current appointments, filed with Companies House. Adam Byrne (appointed 2006-03-01) serves as Director; George Walker (appointed 1996-03-01) serves as Company Secretary. The remaining 2 records shown (Michael Freeman and Grant Wallace) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAN (OFFSHORE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Adam Byrne ACTIVE

Appointed
2006-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
George Walker ACTIVE

Appointed
1996-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GW
George Walker ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Michael Freeman RESIGNED

Appointed
1991-07-20
Resigned
2016-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Grant Wallace RESIGNED

Appointed
2006-03-01
Resigned
2006-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAN (OFFSHORE) LIMITED sits 2 levels below its ultimate parent, Can (International) Limited, registered in Gibraltar. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Can (International) Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAN (OFFSHORE) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Can (International) Limited
Gibraltar
Can Offshore Ltd+ subsidiaries
NorwayNO 815978552

CAN (GLOBAL) LIMITED
United KingdomGB 05146619

CAN (OFFSHORE) LIMITED
IrelandIE 908558

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Frequently Asked Questions

Who owns CAN (OFFSHORE) LIMITED?

Two shareholders are currently on record for CAN (OFFSHORE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAN (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by M.J. FREEMAN at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CAN (OFFSHORE) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CAN (OFFSHORE) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CAN (OFFSHORE) LIMITED have on record?

2 shareholders are shown on record for CAN (OFFSHORE) LIMITED.

What is CAN (OFFSHORE) LIMITED's company registration number?

CAN (OFFSHORE) LIMITED's registration number is 02015401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAN (OFFSHORE) LIMITED still an active company?

CAN (OFFSHORE) LIMITED's status on Companies House is listed as active.

When was CAN (OFFSHORE) LIMITED incorporated?

CAN (OFFSHORE) LIMITED was incorporated on 29 April 1986, according to Companies House.

What is CAN (OFFSHORE) LIMITED's registered address?

The registered address on file for CAN (OFFSHORE) LIMITED is London, United Kingdom.

What legal structure is CAN (OFFSHORE) LIMITED registered as?

CAN (OFFSHORE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAN (OFFSHORE) LIMITED?

Three of the 5 officer records shown for CAN (OFFSHORE) LIMITED are current appointments, filed with Companies House. Adam Byrne (appointed 2006-03-01) serves as Director; George Walker (appointed 1996-03-01) serves as Company Secretary. The remaining 2 records shown (Michael Freeman and Grant Wallace) are former appointments that have since been resigned. Management authority at CAN (OFFSHORE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAN (OFFSHORE) LIMITED have a parent company or subsidiaries?

CAN (OFFSHORE) LIMITED sits 2 levels below its ultimate parent, Can (International) Limited, registered in Gibraltar. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CAN (OFFSHORE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAN (OFFSHORE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAN (OFFSHORE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAN (OFFSHORE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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