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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 14
  • 1
    Wilmot, David Keith
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Davies, Phillip George
    Company Director born in March 1950
    Individual (31 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 3
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Bastin, Clive David
    Company Director/Chartered Accountant born in March 1937
    Individual (14 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcculloch, Graham Alexander
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Birchmore, Trevor Michael
    Certified Accountant born in June 1946
    Individual (52 offsprings)
    Officer
    2009-01-31 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual (10 offsprings)
    Officer
    1993-06-10 ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Stratton, Carol Ann
    Born in August 1960
    Individual (114 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Solomon, Harry, Sir
    Consultant born in March 1937
    Individual (45 offsprings)
    Officer
    1993-05-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 11
    Shepherd, Paul Charles
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Birch, Geoffrey Herbert
    Consultant born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 13
    Malvisi, Joseph Peter
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 14
    NORTH ROW ESTATES LIMITED
    - now 04102027
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANONSFIELD ESTATES LIMITED

Period: 2010-02-17 ~ now
Company number: 01009194
Registered names
CANONSFIELD ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANONSFIELD ESTATES LIMITED
    Info
    FROGMORE ESTATES LIMITED - 2010-02-17
    FAIRVIEW ESTATES PLC - 2010-02-17
    Registered number 01009194
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1971-04-27 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CANONSFIELD ESTATES LIMITED
    S
    Registered number 1009194
    11-15, Wigmore Street, London, England, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CANONSFIELD ESTATES LIMITED
    S
    Registered number 1009194
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MINMAR (913) LIMITED
    06689427 06886860... (more)
    11-15 Wigmore Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.