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 7
  • 1
    Clark, Samantha
    Surveyor born in May 1968
    Individual (13 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Clark, Samanatha
    Individual (13 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Gregory John Elvin
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, John Paul
    Director born in May 1953
    Individual (17 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Dudley Stephen
    Surveyor born in January 1947
    Individual (17 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, David
    Property Consultant born in December 1940
    Individual (15 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr David Goldstein
    Born in December 1940
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Miles, Melanie Kim
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Accountant born in January 1957
    Individual (159 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tiptaft, Emma
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Mr John Paul Miles
    Born in May 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,340 GBP2024-03-31
50,340 GBP2023-03-31
Fixed Assets
50,340 GBP2024-03-31
50,340 GBP2023-03-31
Debtors
35,717,999 GBP2024-03-31
35,481,373 GBP2023-03-31
Cash at bank and in hand
11,740,791 GBP2024-03-31
13,049,881 GBP2023-03-31
Current Assets
47,458,790 GBP2024-03-31
48,531,254 GBP2023-03-31
Creditors
Current
4,409,641 GBP2024-03-31
4,070,421 GBP2023-03-31
Net Current Assets/Liabilities
43,049,149 GBP2024-03-31
44,460,833 GBP2023-03-31
Total Assets Less Current Liabilities
43,099,489 GBP2024-03-31
44,511,173 GBP2023-03-31
Equity
Called up share capital
50,040 GBP2024-03-31
50,040 GBP2023-03-31
50,040 GBP2022-03-31
Retained earnings (accumulated losses)
43,049,449 GBP2024-03-31
44,461,133 GBP2023-03-31
46,352,217 GBP2022-03-31
Equity
43,099,489 GBP2024-03-31
44,511,173 GBP2023-03-31
46,402,257 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-04-01 ~ 2024-03-31
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-900,000 GBP2023-04-01 ~ 2024-03-31
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-511,684 GBP2023-04-01 ~ 2024-03-31
108,916 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-511,684 GBP2023-04-01 ~ 2024-03-31
108,916 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,858 GBP2024-03-31
929 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,618,318 GBP2024-03-31
35,278,281 GBP2023-03-31
Other Debtors
Current
24,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
64,796 GBP2024-03-31
161,131 GBP2023-03-31
Prepayments/Accrued Income
Current
9,027 GBP2024-03-31
41,032 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
35,717,999 GBP2024-03-31
35,481,373 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,448 GBP2024-03-31
536 GBP2023-03-31
Amounts owed to group undertakings
Current
4,229,352 GBP2024-03-31
3,889,639 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,693 GBP2024-03-31
29,472 GBP2023-03-31
Accrued Liabilities
Current
90,651 GBP2024-03-31
123,859 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,040 shares2024-03-31
Related profiles found in government register
  • CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 09194545
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    S
    Registered number 09194545
    76 New Bond Street, London, London, United Kingdom, W1S 1RX
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 1984-05-25
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,799,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,205,670 GBP2024-03-31
    Person with significant control
    2018-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,974,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    8/10 South Street, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    17,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,546,867 GBP2024-03-31
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CANADIAN & ARCADIA LIMITED - 2022-08-05
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.