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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 5
  • 1
    Shasha, David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Jonathan
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Brock, Michael
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Otvos, Philip Nicolas John
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Sperling, Ayelet
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr David Shasha
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brock, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 3
    Shaw, Christopher James Daniel
    Vfx Supervisor born in June 1975
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Slikker, Niels Sebastiaan
    Financial Analyst born in December 1970
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2006-12-19
    OF - Director → CIF 0
    Slikker, Niels Sebastiaan
    Financial Analyst
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-02-08 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-02-08 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 CANFIELD GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,851 GBP2024-02-28
2,547 GBP2023-02-28
Cash at bank and in hand
2,609 GBP2024-02-28
6,002 GBP2023-02-28
Current Assets
6,460 GBP2024-02-28
8,549 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,725 GBP2024-02-28
Net Current Assets/Liabilities
3,735 GBP2024-02-28
5,037 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-28
5 GBP2023-02-28
Retained earnings (accumulated losses)
3,730 GBP2024-02-28
5,032 GBP2023-02-28
Equity
3,735 GBP2024-02-28
5,037 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
3,851 GBP2024-02-28
2,547 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,065 GBP2024-02-28
2,852 GBP2023-02-28
Other Creditors
Current
660 GBP2024-02-28
660 GBP2023-02-28
Creditors
Current
2,725 GBP2024-02-28
3,512 GBP2023-02-28

  • 13 CANFIELD GARDENS LIMITED
    Info
    Registered number 04156410
    icon of address13 Canfield Gardens, London NW6 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.