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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
Active 6
  • 1
    Aron, James Solomon
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Varesko, Julia
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Herbst, Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Mr Michael Herbst
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lane, Clara Angela Iris
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Kempl, Zoja
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Kartal, Lavinia
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bayer, Jonathan Levy
    Photographer born in March 1936
    Individual
    Officer
    icon of calendar ~ 2013-02-22
    OF - Director → CIF 0
    Bayer, Jonathan Levy
    Photographer
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Rake, Sallie
    Buying Controller born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
    Rake, Sallie
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Secretary → CIF 0
  • 3
    Wardle, Andrew David
    Banking born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Head, Vivian Lida
    Writer born in July 1946
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2005-06-25
    OF - Director → CIF 0
  • 5
    Upton, Simon Dominic Parry
    Photographer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Herbst, Michael
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 7
    Shepherd, Helen
    Artist born in April 1936
    Individual
    Officer
    icon of calendar 2008-05-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Chou, Douglas Tzyh Yun
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Carsley, Michael Robert
    Photographer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Keserue, Peter Thomas
    Consultant
    Individual
    Officer
    icon of calendar 2008-05-25 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 11
    Dilley, James
    Architect born in March 1967
    Individual
    Officer
    icon of calendar 2008-05-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Kazantzidis, Constantine
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Carsley, Rachel Frances
    Architect born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Devide Keserue, Silvia
    Pensioner born in July 1932
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-02-09
    OF - Director → CIF 0
parent relation
Company in focus

CANILLA PROPERTY COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,371 GBP2024-12-31
4,276 GBP2023-12-31
Net Current Assets/Liabilities
10,871 GBP2024-12-31
6,767 GBP2023-12-31
Total Assets Less Current Liabilities
10,871 GBP2024-12-31
6,767 GBP2023-12-31
Accrued Liabilities/Deferred Income
-720 GBP2024-12-31
-708 GBP2023-12-31
Net Assets/Liabilities
10,151 GBP2024-12-31
6,059 GBP2023-12-31
Equity
10,151 GBP2024-12-31
6,059 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • CANILLA PROPERTY COMPANY LIMITED
    Info
    Registered number 02154022
    icon of address29 Belsize Park, London NW3 4DX
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.