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 4
  • 1
    Kelly, Audrey
    Financier born in September 1969
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - director → CIF 0
  • 2
    Ong, George
    Photographer born in November 1960
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Deborah
    Writer born in September 1949
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - director → CIF 0
  • 4
    Buck, Justin
    Finance Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
Ceased 46
  • 1
    Rutkowski, William John
    Architect born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2020-01-15
    OF - director → CIF 0
  • 2
    Tabone, Joseph Charles
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2024-12-10
    OF - director → CIF 0
  • 3
    Mcmillan, Ceinwen Mair
    Retired Editor born in September 1947
    Individual
    Officer
    2023-02-16 ~ 2024-04-06
    OF - director → CIF 0
  • 4
    Peck, Graham
    Roofing Contractor born in April 1962
    Individual
    Officer
    2019-01-23 ~ 2020-11-13
    OF - director → CIF 0
  • 5
    Catalan Galan, Hector Lucas
    Public Relations born in September 1983
    Individual
    Officer
    2014-08-26 ~ 2019-01-01
    OF - director → CIF 0
  • 6
    Weston, Alicia Jane
    Stockbroker born in September 1970
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2006-11-30
    OF - director → CIF 0
  • 7
    Schaefer, Maximilian Martin
    Barrister born in March 1974
    Individual
    Officer
    2023-02-16 ~ 2024-04-19
    OF - director → CIF 0
  • 8
    Fisher, Douglas George
    Photographer born in December 1966
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2008-05-08
    OF - director → CIF 0
  • 9
    Jackson, Trevor
    Multi Media born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2024-04-09
    OF - director → CIF 0
  • 10
    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
  • 11
    Rosenheimer, Gilead
    Project Manager born in February 1974
    Individual
    Officer
    2000-08-01 ~ 2001-01-17
    OF - director → CIF 0
  • 12
    Clayton, John
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-12-10
    OF - director → CIF 0
  • 13
    Clark, Roy John
    Consultant born in February 1960
    Individual (20 offsprings)
    Officer
    2023-02-16 ~ 2024-04-06
    OF - director → CIF 0
  • 14
    Cracknell, Andrew Frederick Robert
    Advertising born in October 1946
    Individual
    Officer
    2003-12-10 ~ 2005-11-30
    OF - director → CIF 0
  • 15
    Blair, Nicholas Sean Patrick
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2001-12-10
    OF - director → CIF 0
  • 16
    Fannin-lovell, Jenny
    Architect born in October 1967
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-04-06
    OF - director → CIF 0
  • 17
    Furstenberg, Andre Johan
    Consultant born in May 1968
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2003-04-22
    OF - director → CIF 0
  • 18
    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
  • 19
    Wishart, Andrew Durham
    Consultant born in March 1969
    Individual
    Officer
    2001-05-31 ~ 2002-01-14
    OF - director → CIF 0
  • 20
    King, Jane Grant
    Writer born in October 1947
    Individual
    Officer
    2002-02-11 ~ 2005-11-30
    OF - director → CIF 0
  • 21
    Holt, Simon Philip Mark
    Textile Merchant born in December 1966
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2009-06-01
    OF - director → CIF 0
  • 22
    Ong, George
    Photographer born in November 1960
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2023-01-30
    OF - director → CIF 0
  • 23
    Faben, Stephen Frederick
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-09-29
    OF - director → CIF 0
  • 24
    Ibikunle, Charles Oladapo
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2022-12-07
    OF - director → CIF 0
  • 25
    Dickson, Graeme Grattan
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2009-03-07
    OF - director → CIF 0
  • 26
    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
  • 27
    Reed, Philip James William
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-02-01
    OF - director → CIF 0
  • 28
    Allen, Peter Philip
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - director → CIF 0
  • 29
    Thornton, James Douglas
    Civil Servant
    Individual (15 offsprings)
    Officer
    2000-07-24 ~ 2001-07-09
    OF - secretary → CIF 0
  • 30
    Nelthorpe, Ian
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2024-12-10
    OF - secretary → CIF 0
  • 31
    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
  • 32
    Griffiths, Noel Gordon
    Care Home Owner born in August 1957
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2010-11-24
    OF - director → CIF 0
    Griffiths, Noel Gordon
    Nursing Care born in August 1957
    Individual (2 offsprings)
    2012-04-24 ~ 2020-01-14
    OF - director → CIF 0
  • 33
    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
  • 34
    Kaine, John Robert
    Artist born in January 1935
    Individual
    Officer
    2009-09-01 ~ 2023-01-30
    OF - director → CIF 0
  • 35
    Holgate, Leonard Frank
    It Consultants born in February 1967
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2004-10-24
    OF - director → CIF 0
  • 36
    Gregus, Boris
    Banking Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2023-01-30
    OF - director → CIF 0
  • 37
    Campbell, Debbie
    Composer born in September 1949
    Individual
    Officer
    2003-08-20 ~ 2010-10-19
    OF - director → CIF 0
  • 38
    Coleman, Claire Rebecca
    Born in November 1969
    Individual
    Officer
    2011-01-11 ~ 2014-08-19
    OF - director → CIF 0
  • 39
    1-6 Clay Street, London
    Corporate
    Officer
    1998-07-01 ~ 2000-07-24
    PE - secretary → CIF 0
  • 40
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    54-56 Euston Street, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -79,416 GBP2024-03-31
    Officer
    1998-07-01 ~ 2001-07-26
    PE - director → CIF 0
  • 41
    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
  • 42
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-11 ~ 1998-07-01
    PE - nominee-director → CIF 0
  • 43
    MATRIX ESTATES (UK) LIMITED - now
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    54-56 Euston Street, London
    Corporate (1 parent)
    Equity (Company account)
    4,683,588 GBP2023-03-31
    Officer
    2001-08-14 ~ 2005-01-30
    PE - director → CIF 0
  • 44
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2001-09-18 ~ 2005-01-12
    PE - 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
    Corporate (13 parents, 319 offsprings)
    Officer
    2009-09-01 ~ 2021-02-10
    PE - secretary → CIF 0
  • 46
    95 Station Road, Hampton, Middlesex
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-01-12 ~ 2009-09-01
    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 GBP2023-08-31
87 GBP2022-08-31
Net Current Assets/Liabilities
87 GBP2023-08-31
87 GBP2022-08-31
Total Assets Less Current Liabilities
87 GBP2023-08-31
87 GBP2022-08-31
Equity
87 GBP2023-08-31
87 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31

  • CANAL BUILDING MANAGEMENT COMPANY LIMITED
    Info
    CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
    QUIPHIT LIMITED - 1998-07-09
    Registered number 03579931
    Sterling Partners Unit 14, 7 Wenlock Road, London N1 7SL
    Private Limited Company incorporated on 1998-06-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.