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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 13
  • 1
    Sharma, Sanjeev
    Human Resources Director born in May 1963
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Green, Simon James
    Born in July 1982
    Individual (33 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Sreedhara, Srikrishna
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Sreedhara, Srikrishna
    Fund Manager born in October 1981
    Individual (18 offsprings)
    2018-09-07 ~ 2022-01-15
    OF - Director → CIF 0
  • 5
    Best, Peter Richard
    Chartered Surveyor born in October 1959
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 7
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in May 1967
    Individual (35 offsprings)
    Officer
    2004-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2004-04-28 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathon Peter
    Individual (93 offsprings)
    Officer
    2002-04-12 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Dixon, John Eric
    Chartered Surveyor born in March 1954
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 11
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now
    M&G REAL ESTATE LIMITED - 2014-01-02
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2004-03-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADA PROPERTY HOLDINGS LIMITED

Period: 2004-05-18 ~ now
Company number: 04415746
Registered names
CANADA PROPERTY HOLDINGS LIMITED - now
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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.