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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 4
  • 1
    Green, Simon James
    Chartered Surveyor born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sreedhara, Srikrishna
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Best, Peter Richard
    Chartered Surveyor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Sreedhara, Srikrishna
    Fund Manager born in September 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-01-15
    OF - Director → CIF 0
  • 4
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 6
    Dixon, John Eric
    Chartered Surveyor born in February 1954
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 9
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathon Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    icon of addressLaurence Pountney Hill, London
    Corporate (7 offsprings)
    Officer
    2004-03-12 ~ 2004-04-28
    PE - Director → CIF 0
parent relation
Company in focus

CANADA PROPERTY HOLDINGS LIMITED

Previous name
GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • CANADA PROPERTY HOLDINGS LIMITED
    Info
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    Registered number 04415746
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2002-04-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.