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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
    Fisher, Mark
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Marchesi, Federico
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMiddlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Amin, Mohaia
    Executive Search Consultant born in December 1970
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2010-09-04
    OF - Director → CIF 0
  • 2
    Colley, Fiona Margaret
    Fund Manager born in December 1974
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Harding, Toby
    Consultant born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Elder, John Alexander
    Banker born in September 1974
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Goubert, Judith Anne
    Project Manager born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2006-03-31
    OF - Director → CIF 0
    Goubert, Judith Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 6
    Crane, Thomas Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Hayward, John David
    Real Estate born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Partington, Anthony Morley
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-01-19
    OF - Director → CIF 0
  • 10
    Ryland, Josephine
    Receptionist born in February 1964
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 11
    Knapp, Allan Christopher
    Chartered Surveyor born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Walker, James Craig
    Software Developer born in June 1983
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Pike, Alex
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Corke, Ian Christopher
    Engineering Consultant born in February 1942
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Sobczyk, Klaudius
    Banking born in February 1967
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 17
    Jack, Martin Kenyon
    Investment Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Chan, Johnnie
    Quantitative Analyst born in February 1974
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2011-05-14
    OF - Director → CIF 0
  • 20
    Koura, Allan
    Business Manager born in August 1966
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-02-13
    OF - Director → CIF 0
    Koura, Allan
    Business Manager
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 21
    Mehrotra, Aseem
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 22
    Owens, Edward Francis
    Sales Direcor born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-04-25
    OF - Director → CIF 0
  • 23
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Foulds, Eric William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Butler, Wayne Stephen
    Property Investment born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-10-27 ~ 1997-10-27
    PE - Nominee Director → CIF 0
  • 27
    COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LIMITED
    icon of addressFerndale, Ballinger Road, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,228 GBP2024-12-31
    Officer
    2006-02-01 ~ 2012-01-27
    PE - Secretary → CIF 0
  • 28
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-10-27 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
    2001-08-01 ~ 2004-02-29
    PE - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 31
    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
    1997-10-27 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
  • 32
    JFM BLOCK & ESTATE MANAGEMENT LLP
    icon of addressMiddlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    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.2) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
94990 - Activities Of Other Membership Organizations N.e.c.
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.2) LIMITED
    Info
    Registered number 03456032
    icon of addressC/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.