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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 11
  • 1
    Leigh, Dudley Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-11-14) ~ now
    OF - Director → CIF 0
  • 2
    Miles, John Paul
    Born in May 1953
    Individual (24 offsprings)
    Officer
    (before 1992-11-14) ~ now
    OF - Director → CIF 0
  • 3
    Miles, Melanie Kim
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ now
    OF - Director → CIF 0
  • 4
    Tiptaft, Emma
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Williams, Mark
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Rose Jacqueline
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 2006-11-16
    OF - Director → CIF 0
    Leigh, Rose Jacqueline
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 2008-06-18
    OF - Secretary → CIF 0
  • 7
    Miles, Gregory John Elvin
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Goldstein, David
    Born in December 1940
    Individual (23 offsprings)
    Officer
    (before 1992-11-14) ~ now
    OF - Director → CIF 0
  • 9
    Clark, Samantha
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Clark, Samantha
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Quinn, Maureen
    Individual (16 offsprings)
    Officer
    (before 1992-11-14) ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    09194545
    76 New Bond Street, New Bond Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANADIAN & PORTLAND ESTATES LIMITED

Period: 2020-04-01 ~ now
Company number: 01676411
Registered names
CANADIAN & PORTLAND ESTATES LIMITED - now
BRADCREST LIMITED - 1984-05-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
963,348 GBP2025-03-31
963,348 GBP2024-03-31
Debtors
5,405,128 GBP2025-03-31
4,913,464 GBP2024-03-31
Cash at bank and in hand
20,778 GBP2025-03-31
111,138 GBP2024-03-31
Current Assets
5,425,906 GBP2025-03-31
5,024,602 GBP2024-03-31
Creditors
Current
280,501 GBP2025-03-31
188,637 GBP2024-03-31
Net Current Assets/Liabilities
5,145,405 GBP2025-03-31
4,835,965 GBP2024-03-31
Total Assets Less Current Liabilities
6,108,753 GBP2025-03-31
5,799,313 GBP2024-03-31
Equity
Called up share capital
50,040 GBP2025-03-31
50,040 GBP2024-03-31
Share premium
3,580 GBP2025-03-31
3,580 GBP2024-03-31
Retained earnings (accumulated losses)
6,055,133 GBP2025-03-31
5,745,693 GBP2024-03-31
Equity
6,108,753 GBP2025-03-31
5,799,313 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
963,348 GBP2024-03-31
Investments in Group Undertakings
963,348 GBP2025-03-31
963,348 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,721,016 GBP2025-03-31
4,229,352 GBP2024-03-31
Other Debtors
Current
672,474 GBP2025-03-31
672,474 GBP2024-03-31
Prepayments/Accrued Income
Current
11,638 GBP2025-03-31
11,638 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,405,128 GBP2025-03-31
Amounts falling due within one year, Current
4,913,464 GBP2024-03-31
Amounts owed to group undertakings
Current
38,195 GBP2025-03-31
Corporation Tax Payable
Current
242,306 GBP2025-03-31
188,637 GBP2024-03-31

Related profiles found in government register
  • CANADIAN & PORTLAND ESTATES LIMITED
    Info
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 2020-04-01
    Registered number 01676411
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-08 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 3
  • 1
    CANADIAN & BUTLER LIMITED
    03935321
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CANADIAN & PORTLAND DEVELOPMENTS LIMITED
    03037164
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHAPEL PROPERTIES LIMITED
    03143568
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.