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CANBURG LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
06841786
Incorporation Date
2009-03-10
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.smallbone.co.uk/
Source: Companies House

CANBURG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06841786, and its current status with Companies House is inactive. The company was incorporated on 10 March 2009 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for CANBURG 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 9 October 2026.

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

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Shareholders

4

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

The largest of these is LIONEL EDWARDS CAPLAN, holding 69.6% — a majority holding — followed by BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) at 20%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LIONEL EDWARDS CAPLAN 69.6% Companies House
BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) 20% Companies House
MIRJANA BARANOS 7.7% Companies House
GAIGER BROTHERS LTD 2.6% Companies House

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Officers

5

One of the 5 officer records shown for CANBURG LIMITED is a current appointment, filed with Companies House. Simon White (appointed 2018-10-30) serves as Director. The remaining 4 records shown (Lionel Caplan, Robert Banner and 2 others) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CANBURG 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.

SW
Simon White ACTIVE

Appointed
2018-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lionel Caplan RESIGNED

Appointed
2009-03-17
Resigned
2018-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Banner RESIGNED

Appointed
2012-10-10
Resigned
2018-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Paul Oldham RESIGNED

Appointed
2017-05-16
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gray RESIGNED

Appointed
2018-09-18
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CANBURG LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
CANBURG LIMITED
United Kingdom
CANBURG INTERNATIONAL LIMITED
GB 10841873

CANBURG 123 LTD
GB 11621101

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Frequently Asked Questions

Who owns CANBURG LIMITED?

Four shareholders are currently on record for CANBURG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIONEL EDWARDS CAPLAN, holding 69.6% — a majority holding — followed by BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) at 20%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for CANBURG 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 CANBURG LIMITED have on record?

4 shareholders are shown on record for CANBURG LIMITED.

What is CANBURG LIMITED's company registration number?

CANBURG LIMITED's registration number is 06841786, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CANBURG LIMITED still an active company?

CANBURG LIMITED's status on Companies House is listed as inactive, not currently active.

When was CANBURG LIMITED incorporated?

CANBURG LIMITED was incorporated on 10 March 2009, according to Companies House.

What is CANBURG LIMITED's registered address?

The registered address on file for CANBURG LIMITED is Manchester, United Kingdom.

What legal structure is CANBURG LIMITED registered as?

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

Who are the officers/directors of CANBURG LIMITED?

One of the 5 officer records shown for CANBURG LIMITED is a current appointment, filed with Companies House. Simon White (appointed 2018-10-30) serves as Director. The remaining 4 records shown (Lionel Caplan, Robert Banner and 2 others) are former appointments that have since been resigned. Management authority at CANBURG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CANBURG LIMITED have a parent company or subsidiaries?

CANBURG LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to CANBURG LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CANBURG 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 CANBURG 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 CANBURG 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 9 October 2026.

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