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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 9
  • 1
    Miles, John Paul
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark
    Born in January 1957
    Individual (74 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Dudley Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Maureen
    Individual (14 offsprings)
    Officer
    1995-03-24 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 5
    Goldstein, David
    Born in December 1940
    Individual (23 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Samantha
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Clark, Samantha
    Surveyor
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-03-23 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1995-03-23 ~ 1995-03-24
    OF - Nominee Director → CIF 0
  • 9
    CANADIAN & PORTLAND ESTATES LIMITED - now 01676411
    CANADIAN & PORTLAND ESTATES PLC
    - 2020-04-01 01676411
    BRADCREST LIMITED - 1984-05-25
    76, New Bond Street, London, England
    Active Corporate (11 parents, 3 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADIAN & PORTLAND DEVELOPMENTS LIMITED

Period: 1995-03-23 ~ now
Company number: 03037164
Registered name
CANADIAN & PORTLAND DEVELOPMENTS LIMITED - now
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • CANADIAN & PORTLAND DEVELOPMENTS LIMITED
    Info
    Registered number 03037164
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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