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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 10
  • 1
    Gillard, Gillian Carmen
    Tbc born in August 1949
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Gillian Carmen Gillard
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-11-13 ~ 2021-04-23
    PE - Has significant influence or controlCIF 0
  • 2
    Caswell, Harley Lawrence
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2024-04-29
    OF - Secretary → CIF 0
    Mr Harley Lawrence Caswell
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-13 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Warr, Donna Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2024-02-26
    OF - Director → CIF 0
    Miss Donna Ann Warr
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-11-13 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Wang, Lu
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Lu Wang
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2021-04-23 ~ now
    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
  • 5
    Burton, Rowena Ursula Isabel
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 6
    Chen, Zhuyin
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cookes, Shirley Marilyn
    Company Secretary born in May 1950
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Ji, Pengyun
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Cookes, Kenneth Frederick
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Motsch, Laurent
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2013-10-18
    OF - Director → CIF 0
    Motsch, Laurent
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2010-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

18 CANTERBURY ROAD MANAGEMENT COMPANY LIMITED

Period: 2007-11-13 ~ now
Company number: 06425706
Registered name
18 CANTERBURY ROAD MANAGEMENT COMPANY LIMITED - now
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
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 18 CANTERBURY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06425706
    18 Canterbury Road, Bath BA2 3LG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.