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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 52
  • 1
    Griffiths, Noel Gordon
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2010-11-24
    OF - Director → CIF 0
    2012-04-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Tabone, Joseph Charles
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Tabone, Joseph Charles
    Director born in May 1967
    Individual (5 offsprings)
    2017-01-30 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Jamilly, Maximilian George, Dr
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Simon Philip Mark
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Allen, Peter Philip
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Le Couteur, Catherine Anne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Pemberton, Richard Michael
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Blair, Nicholas Sean Patrick
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Coleman, Claire Rebecca
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 10
    Rutkowski, William John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 11
    Ong, George
    Born in November 1960
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2023-01-30
    OF - Director → CIF 0
    Ong, George
    Photographer born in November 1960
    Individual (1 offspring)
    2023-02-16 ~ 2025-04-29
    OF - Director → CIF 0
  • 12
    Clark, Roy John
    Consultant born in February 1960
    Individual (28 offsprings)
    Officer
    2023-02-16 ~ 2024-04-06
    OF - Director → CIF 0
  • 13
    Fisher, Douglas George
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2008-05-08
    OF - Director → CIF 0
  • 14
    Furstenberg, Andre Johan
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 15
    Campbell, Debbie
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Buck, Justin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Iannazzo, Claudia Josephine
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2002-02-11
    OF - Director → CIF 0
    Iannazzo, Claudia Josephine
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 18
    Kelly, Audrey
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Holgate, Leonard Frank
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-10-24
    OF - Director → CIF 0
  • 20
    Rutkowski, Roger Gajadhar
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2020-01-15
    OF - Director → CIF 0
    2021-01-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 21
    Thornton, James Douglas
    Individual (180 offsprings)
    Officer
    2000-07-24 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 22
    Peck, Graham
    Born in April 1962
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 23
    Gregus, Boris
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 24
    Catalan Galan, Hector Lucas
    Born in September 1983
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 25
    Nelthorpe, Ian
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 26
    Mcmillan, Ceinwen Mair
    Born in September 1947
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Mcmillan, Ceinwen Mair
    Retired Editor born in September 1947
    Individual (1 offspring)
    2023-02-16 ~ 2024-04-06
    OF - Director → CIF 0
  • 27
    Cracknell, Andrew Frederick Robert
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2005-11-30
    OF - Director → CIF 0
    Cracknell, Andrew Frederick Robert
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ 2026-05-22
    OF - Director → CIF 0
  • 28
    Faben, Stephen Frederick
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 29
    Jackson, Trevor
    Multi Media born in April 1967
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 30
    Clayton, John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-12-10
    OF - Director → CIF 0
  • 31
    Browne, Timothy Michael
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2009-03-24
    OF - Director → CIF 0
    Browne, Timothy Michael
    Market Research born in October 1968
    Individual (2 offsprings)
    2021-01-12 ~ 2024-12-10
    OF - Director → CIF 0
  • 32
    Rosenheimer, Gilead
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 33
    Reed, Philip James William
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2020-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 34
    Campbell, Deborah
    Born in September 1949
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 35
    Weston, Alicia Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Fannin-lovell, Jenny
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Fannin-lovell, Jenny
    Architect born in October 1967
    Individual (4 offsprings)
    2023-03-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 37
    Kaine, John Robert
    Born in January 1935
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 38
    Floris, Valentina
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 39
    King, Jane Grant
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    Schaefer, Maximilian Martin
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Schaefer, Maximilian Martin
    Barrister born in March 1974
    Individual (2 offsprings)
    2023-02-16 ~ 2024-04-19
    OF - Director → CIF 0
  • 41
    Cairns, Thomas
    Born in July 1975
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2001-07-09
    OF - Director → CIF 0
    2001-12-10 ~ 2003-09-22
    OF - Director → CIF 0
  • 42
    Wishart, Andrew Durham
    Born in March 1969
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 43
    Ibikunle, Charles Oladapo
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 44
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2009-03-07
    OF - Director → CIF 0
  • 45
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2009-09-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 46
    ABLESAFE LIMITED
    02241466
    95 Station Road, Hampton, Middlesex
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2005-01-12 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 47
    SME INVOICE FINANCE LIMITED - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17 03591079
    1-6 Clay Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 48
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    54-56 Euston Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 49
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2001-09-18 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 50
    MATRIX ESTATES (UK) LIMITED - now 03553519
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    54-56 Euston Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2005-01-30
    OF - Director → CIF 0
  • 51
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-11 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 52
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-11 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANAL BUILDING MANAGEMENT COMPANY LIMITED

Period: 1998-07-20 ~ now
Company number: 03579931
Registered names
CANAL BUILDING MANAGEMENT COMPANY LIMITED - now
QUIPHIT LIMITED - 1998-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
87 GBP2024-08-31
87 GBP2023-08-31
Net Current Assets/Liabilities
87 GBP2024-08-31
87 GBP2023-08-31
Total Assets Less Current Liabilities
87 GBP2024-08-31
87 GBP2023-08-31
Equity
87 GBP2024-08-31
87 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31

  • CANAL BUILDING MANAGEMENT COMPANY LIMITED
    Info
    CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
    QUIPHIT LIMITED - 1998-07-20
    Registered number 03579931
    Sterling Partners Unit 14, 7 Wenlock Road, London N1 7SL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.