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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
    Holt, Simon Philip Mark
    Textile Merchant born in December 1966
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2009-06-01
    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
    Kaine, John Robert
    Artist born in January 1935
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Nelthorpe, Ian
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 5
    Kelly, Audrey
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, James Douglas
    Civil Servant
    Individual (179 offsprings)
    Officer
    2000-07-24 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 7
    Buck, Justin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Rutkowski, William John
    Architect born in December 1958
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Blair, Nicholas Sean Patrick
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Wishart, Andrew Durham
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Reed, Philip James William
    Solicitor born in December 1962
    Individual (23 offsprings)
    Officer
    2020-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Weston, Alicia Jane
    Stockbroker born in September 1970
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Cracknell, Andrew Frederick Robert
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Cracknell, Andrew Frederick Robert
    Advertising born in October 1946
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Fisher, Douglas George
    Photographer born in December 1966
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2008-05-08
    OF - Director → CIF 0
  • 16
    Jackson, Trevor
    Multi Media born in April 1967
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 17
    Catalan Galan, Hector Lucas
    Public Relations born in September 1983
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Gregus, Boris
    Banking Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 19
    Rutkowski, Roger Gajadhar
    Records Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2020-01-15
    OF - Director → CIF 0
    Rutkowski, Roger Gajadhar
    Legal born in October 1972
    Individual (2 offsprings)
    2021-01-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Ong, George
    Photographer born in November 1960
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2023-01-30
    OF - Director → CIF 0
    2023-02-16 ~ 2025-04-29
    OF - Director → CIF 0
  • 21
    Iannazzo, Claudia Josephine
    Lawyer born in December 1975
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2002-02-11
    OF - Director → CIF 0
    Iannazzo, Claudia Josephine
    Lawyer
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 22
    Ibikunle, Charles Oladapo
    Accountant born in March 1961
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 23
    Allen, Peter Philip
    Solicitor born in July 1974
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Cairns, Thomas
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2001-07-09
    OF - Director → CIF 0
    Cairns, Thomas
    Venture Capitalist born in July 1975
    Individual (1 offspring)
    2001-12-10 ~ 2003-09-22
    OF - Director → CIF 0
  • 25
    Pemberton, Richard Michael
    Ceo And Creative Director born in October 1974
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Griffiths, Noel Gordon
    Care Home Owner born in August 1957
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2010-11-24
    OF - Director → CIF 0
    Griffiths, Noel Gordon
    Nursing Care born in August 1957
    Individual (3 offsprings)
    2012-04-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 27
    Campbell, Deborah
    Born in September 1949
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 28
    Campbell, Debbie
    Composer born in September 1949
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 29
    King, Jane Grant
    Writer born in October 1947
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Peck, Graham
    Roofing Contractor born in April 1962
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 31
    Faben, Stephen Frederick
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 32
    Clark, Roy John
    Consultant born in February 1960
    Individual (27 offsprings)
    Officer
    2023-02-16 ~ 2024-04-06
    OF - Director → CIF 0
  • 33
    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
  • 34
    Floris, Valentina
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 35
    Jamilly, Maximilian George, Dr
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 36
    Clayton, John
    Sales Director born in September 1963
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-12-10
    OF - Director → CIF 0
  • 37
    Holgate, Leonard Frank
    It Consultants born in February 1967
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-10-24
    OF - Director → CIF 0
  • 38
    Furstenberg, Andre Johan
    Consultant born in May 1968
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 39
    Browne, Timothy Michael
    Advertising 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
  • 40
    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
  • 41
    Rosenheimer, Gilead
    Project Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 42
    Dickson, Graeme Grattan
    Lawyer born in February 1977
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2009-03-07
    OF - Director → CIF 0
  • 43
    Coleman, Claire Rebecca
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 44
    Le Couteur, Catherine Anne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 45
    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
  • 46
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2001-09-18 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 47
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2009-09-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 48
    MATRIX ESTATES (UK) LIMITED - now 03553519
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    54-56 Euston Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2005-01-30
    OF - Director → CIF 0
  • 49
    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
  • 50
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-06-11 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 51
    ABLESAFE LIMITED
    02241466
    95 Station Road, Hampton, Middlesex
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2005-01-12 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 52
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-06-11 ~ 1998-07-01
    OF - Nominee Director → 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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.