logo
explain how to read the page

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 11
  • 1
    Campbell, Deborah
    Born in September 1949
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Schaefer, Maximilian Martin
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Justin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Le Couteur, Catherine Anne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Fannin-lovell, Jenny
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcmillan, Ceinwen Mair
    Born in September 1947
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Tabone, Joseph Charles
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Jamilly, Maximilian George, Dr
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Floris, Valentina
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Cracknell, Andrew Frederick Robert
    Born in April 1946
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Audrey
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Kaine, John Robert
    Artist born in January 1935
    Individual
    Officer
    2009-09-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Clark, Roy John
    Consultant born in February 1960
    Individual (22 offsprings)
    Officer
    2023-02-16 ~ 2024-04-06
    OF - Director → CIF 0
  • 3
    Furstenberg, Andre Johan
    Consultant born in May 1968
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Thornton, James Douglas
    Civil Servant
    Individual (15 offsprings)
    Officer
    2000-07-24 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 5
    King, Jane Grant
    Writer born in October 1947
    Individual
    Officer
    2002-02-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Reed, Philip James William
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Gregus, Boris
    Banking Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Schaefer, Maximilian Martin
    Barrister born in March 1974
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Cairns, Thomas
    Banker born in July 1975
    Individual
    Officer
    2001-05-31 ~ 2001-07-09
    OF - Director → CIF 0
    Cairns, Thomas
    Venture Capitalist born in July 1975
    Individual
    2001-12-10 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Blair, Nicholas Sean Patrick
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Campbell, Debbie
    Composer born in September 1949
    Individual
    Officer
    2003-08-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Iannazzo, Claudia Josephine
    Lawyer born in December 1975
    Individual
    Officer
    2001-06-13 ~ 2002-02-11
    OF - Director → CIF 0
    Iannazzo, Claudia Josephine
    Lawyer
    Individual
    Officer
    2001-07-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 13
    Browne, Timothy Michael
    Advertising born in October 1968
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2009-03-24
    OF - Director → CIF 0
    Browne, Timothy Michael
    Market Research born in October 1968
    Individual (1 offspring)
    2021-01-12 ~ 2024-12-10
    OF - Director → CIF 0
  • 14
    Holt, Simon Philip Mark
    Textile Merchant born in December 1966
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Griffiths, Noel Gordon
    Care Home Owner born in August 1957
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-11-24
    OF - Director → CIF 0
    Griffiths, Noel Gordon
    Nursing Care born in August 1957
    Individual (1 offspring)
    2012-04-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Fannin-lovell, Jenny
    Architect born in October 1967
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 17
    Jackson, Trevor
    Multi Media born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Faben, Stephen Frederick
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 19
    Allen, Peter Philip
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Catalan Galan, Hector Lucas
    Public Relations born in September 1983
    Individual
    Officer
    2014-08-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Mcmillan, Ceinwen Mair
    Retired Editor born in September 1947
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2024-04-06
    OF - Director → CIF 0
  • 22
    Wishart, Andrew Durham
    Consultant born in March 1969
    Individual
    Officer
    2001-05-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 23
    Nelthorpe, Ian
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 24
    Coleman, Claire Rebecca
    Born in November 1969
    Individual
    Officer
    2011-01-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 25
    Holgate, Leonard Frank
    It Consultants born in February 1967
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2004-10-24
    OF - Director → CIF 0
  • 26
    Ibikunle, Charles Oladapo
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2009-09-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 27
    Clayton, John
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-12-10
    OF - Director → CIF 0
  • 28
    Fisher, Douglas George
    Photographer born in December 1966
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2008-05-08
    OF - Director → CIF 0
  • 29
    Rutkowski, William John
    Architect born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 30
    Rutkowski, Roger Gajadhar
    Records Manager born in October 1972
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2020-01-15
    OF - Director → CIF 0
    Rutkowski, Roger Gajadhar
    Legal born in October 1972
    Individual (1 offspring)
    2021-01-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 31
    Weston, Alicia Jane
    Stockbroker born in September 1970
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 32
    Ong, George
    Photographer born in November 1960
    Individual
    Officer
    2011-01-11 ~ 2023-01-30
    OF - Director → CIF 0
    2023-02-16 ~ 2025-04-29
    OF - Director → CIF 0
  • 33
    Rosenheimer, Gilead
    Project Manager born in February 1974
    Individual
    Officer
    2000-08-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 34
    Tabone, Joseph Charles
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2024-12-10
    OF - Director → CIF 0
  • 35
    Pemberton, Richard Michael
    Ceo And Creative Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 36
    Peck, Graham
    Roofing Contractor born in April 1962
    Individual
    Officer
    2019-01-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 37
    Dickson, Graeme Grattan
    Lawyer born in February 1977
    Individual (29 offsprings)
    Officer
    2004-11-11 ~ 2009-03-07
    OF - Director → CIF 0
  • 38
    Cracknell, Andrew Frederick Robert
    Advertising born in October 1946
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 39
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    54-56 Euston Street, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -79,416 GBP2024-03-31
    Officer
    1998-07-01 ~ 2001-07-26
    PE - Director → CIF 0
  • 40
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2001-09-18 ~ 2005-01-12
    PE - Secretary → CIF 0
  • 41
    MATRIX ESTATES (UK) LIMITED - now
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    54-56 Euston Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,988 GBP2024-03-31
    Officer
    2001-08-14 ~ 2005-01-30
    PE - Director → CIF 0
  • 42
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-11 ~ 1998-07-01
    PE - Nominee Director → CIF 0
  • 43
    95 Station Road, Hampton, Middlesex
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-01-12 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 44
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-11 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
  • 45
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2009-09-01 ~ 2021-02-10
    PE - Secretary → CIF 0
  • 46
    SME INVOICE FINANCE LIMITED - now
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    1-6 Clay Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CANAL BUILDING MANAGEMENT COMPANY LIMITED

Previous names
CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.