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 8
  • 1
    Clark, Samantha
    Surveyor born in May 1968
    Individual (13 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Clark, Samantha
    Surveyor
    Individual (13 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Gregory John Elvin
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, John Paul
    Director born in May 1953
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Dudley Stephen
    Surveyor born in January 1947
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, David
    Property Consultant born in December 1940
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Miles, Melanie Kim
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Accountant born in January 1957
    Individual (159 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    76 New Bond Street, New Bond Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    43,099,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tiptaft, Emma
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Quinn, Maureen
    Individual (6 offsprings)
    Officer
    ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Leigh, Rose Jacqueline
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
    Leigh, Rose Jacqueline
    Individual (5 offsprings)
    Officer
    ~ 2008-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADIAN & PORTLAND ESTATES LIMITED

Previous names
CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
BRADCREST LIMITED - 1984-05-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
963,348 GBP2024-03-31
963,348 GBP2023-03-31
Debtors
4,913,464 GBP2024-03-31
4,573,751 GBP2023-03-31
Cash at bank and in hand
111,138 GBP2024-03-31
117,710 GBP2023-03-31
Current Assets
5,024,602 GBP2024-03-31
4,691,461 GBP2023-03-31
Creditors
Current
188,637 GBP2024-03-31
147,804 GBP2023-03-31
Net Current Assets/Liabilities
4,835,965 GBP2024-03-31
4,543,657 GBP2023-03-31
Total Assets Less Current Liabilities
5,799,313 GBP2024-03-31
5,507,005 GBP2023-03-31
Equity
Called up share capital
50,040 GBP2024-03-31
50,040 GBP2023-03-31
Share premium
3,580 GBP2024-03-31
3,580 GBP2023-03-31
Retained earnings (accumulated losses)
5,745,693 GBP2024-03-31
5,453,385 GBP2023-03-31
Equity
5,799,313 GBP2024-03-31
5,507,005 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
963,348 GBP2023-03-31
Investments in Group Undertakings
963,348 GBP2024-03-31
963,348 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,229,352 GBP2024-03-31
3,889,639 GBP2023-03-31
Other Debtors
Current
672,474 GBP2024-03-31
672,474 GBP2023-03-31
Prepayments/Accrued Income
Current
11,638 GBP2024-03-31
11,638 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,913,464 GBP2024-03-31
4,573,751 GBP2023-03-31
Corporation Tax Payable
Current
188,637 GBP2024-03-31
147,804 GBP2023-03-31

Related profiles found in government register
  • CANADIAN & PORTLAND ESTATES LIMITED
    Info
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 1984-05-25
    Registered number 01676411
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 1982-11-08 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CANADIAN & PORTLAND ESTATES PLC
    S
    Registered number 01676411
    76, New Bond Street, London, England, W1S 1RX
    Plc in England And Wales, England
    CIF 1 CIF 2
  • CANADIAN & PORTLAND ESTATES PLC
    S
    Registered number 01676411
    76 New Bond Street, London, London, England, W1S 1RX
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,179 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.