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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 10
  • 1
    Wilmot, David Keith
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Isaacs, Paul Samuel
    Company Director born in May 1963
    Individual (102 offsprings)
    Officer
    2000-11-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Davies, Phillip George
    Company Director born in March 1950
    Individual (31 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 4
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    2010-06-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (52 offsprings)
    Officer
    1998-01-15 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (88 offsprings)
    Officer
    1994-05-12 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2022-01-31 ~ 2025-12-04
    OF - Director → CIF 0
  • 10
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED - 2000-11-23
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANONSFIELD PROPERTIES LIMITED

Period: 2010-02-17 ~ now
Company number: 02330497
Registered names
CANONSFIELD PROPERTIES LIMITED - now
SLIDETOWER LIMITED - 1989-02-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CANONSFIELD PROPERTIES LIMITED
    Info
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    SLIDETOWER LIMITED - 2010-02-17
    Registered number 02330497
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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