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
    Kempl, Zoja
    Self Employed born in March 1961
    Individual (1 offspring)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Herbst, Michael
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Mr Michael Herbst
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lane, Clara Angela Iris
    Finance born in February 1977
    Individual (5 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Varesko, Julia
    Equity Analyst born in March 1980
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Aron, James Solomon
    Business Analyst born in October 1982
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Kartal, Lavinia
    Individual (1 offspring)
    Officer
    2011-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Upton, Simon Dominic Parry
    Photographer born in March 1966
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Shepherd, Helen
    Artist born in April 1936
    Individual
    Officer
    2008-05-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Carsley, Rachel Frances
    Architect born in July 1968
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Keserue, Peter Thomas
    Consultant
    Individual
    Officer
    2008-05-25 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 5
    Head, Vivian Lida
    Writer born in July 1946
    Individual
    Officer
    1997-01-27 ~ 2005-06-25
    OF - Director → CIF 0
  • 6
    Devide Keserue, Silvia
    Pensioner born in July 1932
    Individual
    Officer
    2008-05-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Kazantzidis, Constantine
    Banker born in August 1969
    Individual
    Officer
    1996-02-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Herbst, Michael
    Banker
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 9
    Dilley, James
    Architect born in March 1967
    Individual
    Officer
    2008-05-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Rake, Sallie
    Buying Controller born in September 1949
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
    Rake, Sallie
    Individual
    Officer
    ~ 1995-11-25
    OF - Secretary → CIF 0
  • 11
    Chou, Douglas Tzyh Yun
    Solicitor born in November 1966
    Individual
    Officer
    1995-11-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Bayer, Jonathan Levy
    Photographer born in March 1936
    Individual
    Officer
    ~ 2013-02-22
    OF - Director → CIF 0
    Bayer, Jonathan Levy
    Photographer
    Individual
    Officer
    1995-11-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Wardle, Andrew David
    Banking born in June 1968
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2007-02-12
    OF - Director → CIF 0
  • 14
    Carsley, Michael Robert
    Photographer born in August 1969
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2002-05-15
    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
4,276 GBP2023-12-31
7,064 GBP2022-12-31
Net Current Assets/Liabilities
6,767 GBP2023-12-31
9,655 GBP2022-12-31
Total Assets Less Current Liabilities
6,767 GBP2023-12-31
9,655 GBP2022-12-31
Accrued Liabilities/Deferred Income
-708 GBP2023-12-31
-696 GBP2022-12-31
Net Assets/Liabilities
6,059 GBP2023-12-31
8,959 GBP2022-12-31
Equity
6,059 GBP2023-12-31
8,959 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • CANILLA PROPERTY COMPANY LIMITED
    Info
    Registered number 02154022
    29 Belsize Park, London NW3 4DX
    Private Limited Company incorporated on 1987-08-11 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.