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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 5
  • 1
    Innocenti, Stephanie Helene
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Jonathan Innocenti
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ 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
  • 3
    Miss Carla Marie Innocenti
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    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
  • 4
    Miss Andrea Ruth Cooper
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    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
  • 5
    AUGUSTINE NOMINEES LTD.
    icon of address5th Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Read, Richard John
    Financial Adviser born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Mrs Stephanie Helene Innocenti
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    OPTIONSIMPLE LIMITED - 1992-09-16
    icon of address5th, Floor, Minories House 2 - 5 Minories, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-20 ~ 2016-11-22
    PE - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Secretary → CIF 0
  • 5
    icon of address5th Floor Minories House, 2-5 Minories, London, United Kingdom
    Corporate
    Officer
    2008-01-23 ~ 2009-04-21
    PE - Director → CIF 0
  • 6
    icon of address5th, Floor, Minories House 2 - 5 Minories, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-23 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMAAN PROPERTIES LIMITED

Previous name
103, THORNBURY ROAD LIMITED - 2009-04-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • CAMAAN PROPERTIES LIMITED
    Info
    103, THORNBURY ROAD LIMITED - 2009-04-20
    Registered number 06481575
    icon of address5th Floor Minories House, 2-5 Minories, London EC3N 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.