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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 19
  • 1
    King, Sally Ann
    Insurance Risk Manager born in April 1975
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Marsh, Adam Stuart
    Project Manager born in April 1982
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Sumner, Rachel Louise
    Human Resource Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2012-02-13
    OF - Director → CIF 0
    Sumner, Rachel Louise
    Human Resource Executive
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    Lopata, Claire Sheila
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Tucker, Neil
    Telecomms Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Heal, Darren
    Facilities Manager born in March 1975
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Cook, Terence Graeme
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 8
    O'driscoll, Lewis Daniel
    Plumber born in March 1982
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ 2015-10-14
    OF - Director → CIF 0
  • 9
    Lopata, Harvey
    Co Director born in January 1939
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Redsull, Karen
    Secretary born in April 1984
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Virassamy-poulle, Reuben
    Lecturer born in October 1972
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Mulimba, Chris
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Sullivan, Carol Ann
    Property Manager
    Individual (86 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 14
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2009-06-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2004-04-15 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 16
    CONCORDIA RESIDENTIAL LIMITED
    11359988
    The Coach House, Headgate, Colchester, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    BRIDAL ALTERATIONS LTD - now 03696720
    DESIGNER ALTERATIONS TAILOR MANAGEMENT LTD - 2002-10-29
    TAILOR MANAGEMENT SERVICES LIMITED - 2001-04-25
    Stag House, Old London Road, Hertford
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2003-02-17 ~ 2007-05-02
    OF - Director → CIF 0
    2007-05-02 ~ 2008-01-14
    OF - Director → CIF 0
  • 18
    SINCLAIR REAL ESTATE LIMITED - now 02639927
    BERGSON ESTATES LIMITED - 2003-10-16 02639927
    MARGOLIN LIMITED - 1991-10-01
    Stag House, Old London Road, Hertford
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2003-03-24 ~ 2007-05-02
    OF - Director → CIF 0
    2003-02-17 ~ 2007-05-02
    OF - Secretary → CIF 0
    2007-05-02 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 19
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADA FIELDS MANAGEMENT CO. LIMITED

Period: 2003-02-17 ~ now
Company number: 04667519
Registered name
CANADA FIELDS MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CANADA FIELDS MANAGEMENT CO. LIMITED
    Info
    Registered number 04667519
    The Coach House, Headgate, Colchester CO3 3BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.