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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 3
  • 1
    Heunis, Jacques Jean
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Chua, Kelly Kum Lee
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMiddlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Vivian, Harvey Bernard
    Quantity Surveyor born in March 1943
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-18
    OF - Director → CIF 0
    icon of calendar 2012-02-03 ~ 2012-03-13
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Holme, Jennifer Anne
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 5
    Ashley, Martin
    Born in May 1969
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2004-07-31
    OF - Director → CIF 0
    Ashley, Martin
    Computer Consultant
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2001-07-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    icon of calendar 2004-02-22 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Boorman, Charles
    Insurance Broker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2006-05-14
    OF - Director → CIF 0
    Boorman, Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    King, Jeffrey Steven
    Analyst/Programmer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 8
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Vorster, Pieter Willem
    Group Finance Manager born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    West, Victoria Louise
    Medical Student born in March 1986
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-06-22
    OF - Director → CIF 0
    West, Victoria Louise
    Doctor born in March 1986
    Individual
    icon of calendar 2012-11-14 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Mundra, Jagveer Singh
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    O Neill, Brendon Hugh
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Vorster, Andrea
    Financial Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 14
    Owens, Edward Francis
    Sales Diretor born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Nodop, Katrin, Dr
    Scientist born in February 1956
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Patel, Hitendra
    Business Coach born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2009-09-03
    OF - Director → CIF 0
  • 18
    Leng, Joon Seng
    Chartered Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-02-03
    OF - Director → CIF 0
    icon of calendar 2012-03-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Foulds, Eric William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 21
    COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LIMITED
    icon of addressSuite 117, Hill House, 210 Upper Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,228 GBP2024-12-31
    Officer
    2006-02-01 ~ 2011-08-12
    PE - Secretary → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-07-08 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
    2001-08-01 ~ 2004-02-22
    PE - Nominee Secretary → CIF 0
  • 23
    GQ PROPERTY MANAGEMENT LIMITED
    icon of address38, Corbridge Court, Glaisher Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,775 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 24
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,722,218 GBP2024-04-30
    Officer
    2004-05-06 ~ 2006-01-01
    PE - Secretary → CIF 0
  • 25
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 26
    JFM BLOCK & ESTATE MANAGEMENT LLP
    icon of addressMiddlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 03399923
    icon of addressC/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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.