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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 11
  • 1
    Mr Mark Jonathan Innocenti
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Read, Richard John
    Financial Adviser born in June 1963
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Miss Andrea Ruth Cooper
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Innocenti, Stephanie Helene
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Helene Innocenti
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Miss Carla Marie Innocenti
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    5th Floor Minories House, 2-5 Minories, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-01-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    AUGUSTINE NOMINEES LTD. 10487163
    5th Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 9
    ALTO NOMINEES LIMITED
    - now 02737002
    OPTIONSIMPLE LIMITED - 1992-09-16
    5th, Floor, Minories House 2 - 5 Minories, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2009-04-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Nominee Director → CIF 0
  • 11
    ALTO SECRETARIES LIMITED
    02907625
    5th, Floor, Minories House 2 - 5 Minories, London, United Kingdom
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2008-01-23 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMAAN PROPERTIES LIMITED

Period: 2009-04-20 ~ now
Company number: 06481575
Registered names
CAMAAN PROPERTIES LIMITED - now 02730449
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
    150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.