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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
    Touahri, Yassine
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Mr Yassine Touahri
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lennkh, Matthias
    Banking born in May 1969
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2009-08-10
    OF - Director → CIF 0
    Lennkh, Matthias
    Banking
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 3
    Mallinson, Marine Marie Edith
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Mrs Marine Marie Edith Mallinson
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mallinson, David Simon Charteris
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mr David Simon Charteris Mallinson
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Demoisy, Catherine
    Fundraising born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2024-09-29
    OF - Director → CIF 0
    Ms Catherine Demoisy
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sorkin, Angela Lucille
    Psychotherapist born in December 1950
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2025-09-29
    OF - Director → CIF 0
    Ms Angela Lucille Sorkin
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Isaacs, Ariel Josepha
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Ms Ariel Josepha Isaacs
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    DEFRIES & ASSOCIATES LIMITED
    04052922
    120, Brent Street, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Officer
    2007-12-13 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 11
    MOUNTVIEW ESTATES PLC
    00328020
    Mountview House, 151 High Street, London, England
    Active Corporate (18 parents, 12 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

78 CANFIELD GARDENS NW6 LIMITED

Period: 2005-10-18 ~ now
Company number: 05595302
Registered name
78 CANFIELD GARDENS NW6 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 78 CANFIELD GARDENS NW6 LIMITED
    Info
    Registered number 05595302
    113 Shirland Road, London W9 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.