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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 30
  • 1
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2001-06-18 ~ 2003-06-18
    OF - Director → CIF 0
    2012-02-03 ~ 2012-03-13
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (28 offsprings)
    Officer
    2011-08-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Heunis, Jacques Jean
    Born in May 1994
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    O Neill, Brendon Hugh
    Born in July 1962
    Individual (58 offsprings)
    Officer
    1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Holme, Jennifer Anne
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Vorster, Andrea
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 6
    Mundra, Jagveer Singh
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Patel, Hitendra
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Owens, Edward Francis
    Sales Diretor born in August 1966
    Individual (93 offsprings)
    Officer
    2001-01-26 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Chua, Kelly Kum Lee
    Born in October 1982
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Boorman, Charles
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2006-05-14
    OF - Director → CIF 0
    Boorman, Charles
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Vorster, Pieter Willem
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (30 offsprings)
    Officer
    1999-01-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Poh, Steven Ka Way
    Born in April 1977
    Individual (20 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 14
    West, Victoria Louise
    Born in March 1986
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-06-22
    OF - Director → CIF 0
    2012-11-14 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Cordy, Richard Miles
    Born in March 1958
    Individual (68 offsprings)
    Officer
    1997-07-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Foulds, Eric William
    Born in December 1947
    Individual (72 offsprings)
    Officer
    1997-07-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Ashley, Martin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2004-07-31
    OF - Director → CIF 0
    Ashley, Martin
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2001-07-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2004-02-22 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 18
    Nodop, Katrin, Dr
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Vivian, Harvey Bernard
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    King, Jeffrey Steven
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 21
    Fulker, Ann Patricia
    Born in October 1950
    Individual (24 offsprings)
    Officer
    1997-07-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 22
    Leng, Joon Seng
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2012-02-03
    OF - Director → CIF 0
    2012-03-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1997-07-08 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
    2001-08-01 ~ 2004-02-22
    OF - Nominee Secretary → CIF 0
  • 24
    JFM BLOCK & ESTATE MANAGEMENT LLP OC397894
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2023-01-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 25
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 26
    DYER & CO SERVICES LIMITED
    - now
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19 05151962 06189047
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2004-05-06 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 27
    JFM BLOCK MANAGEMENT LTD
    16012074
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 28
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
  • 29
    GQ PROPERTY MANAGEMENT LIMITED 08800123
    38, Corbridge Court, Glaisher Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2017-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 30
    COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LIMITED 05385359
    Suite 117, Hill House, 210 Upper Richmond Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2011-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED

Period: 1997-07-08 ~ now
Company number: 03399923 03456032
Registered name
CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED - now 03456032
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 03399923
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-08 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.