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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 11
  • 1
    Hawkins, Richard Thomas
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Betts, Lorna
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 3
    Jump, David Anthony
    Company Director born in November 1946
    Individual (46 offsprings)
    Officer
    2001-07-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Gentry, Mark Inman
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Esnaola, Jon
    Company Director born in January 1992
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Brett, Trevor William
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 7
    Foster, Steven John
    Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    2001-07-16 ~ 2005-06-01
    OF - Director → CIF 0
    Foster, Steven John
    Accountant
    Individual (43 offsprings)
    Officer
    2001-07-16 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 8
    Elverson, Ian Paul
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
  • 10
    SKS LTD
    S K S LIMITED - now 01042581
    SIMONDS KEY SERVICES LIMITED - 1992-06-24
    Unit 2 Canalside, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED

Period: 2001-07-16 ~ now
Company number: 04253164
Registered name
CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED
    Info
    Registered number 04253164
    Unit 2 Canalside, Northbride Road, Berkhamsted, Hertfordshire HP4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 March 2026 and licensed under the Open Government Licence v3.0.