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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 3
  • 1
    Ms Marian Morras
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Elkouby, Sandrine
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Radice, James Heneage
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ now
    OF - Director → CIF 0
    Radice, James Heneage
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ now
    OF - Secretary → CIF 0
    Mr James Heneage Radice
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Mantion, Francois Stephane Robert Andre, Dr
    Financial Analyst born in March 1969
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-20
    OF - Director → CIF 0
    Mantion, Francois Stephane Robert Andre, Dr
    Financial Analyst
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 2
    Kattan, Daniel Nicholas
    Property Investor born in April 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-07-14
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Shlomo, Asaf
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-05-22
    OF - Director → CIF 0
  • 6
    Adato, Illi
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2013-07-14
    OF - Director → CIF 0
  • 7
    Flavin, John
    Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-01-14
    OF - Director → CIF 0
    Flavin, John
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    Goodman, Anna, Dr
    Doctor born in May 1975
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-13
    OF - Director → CIF 0
    icon of calendar 2010-09-13 ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

81 CANFIELD GARDENS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 81 CANFIELD GARDENS LIMITED
    Info
    Registered number 04811007
    icon of address81 Canfield Gardens, London NW6 3EA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.