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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Leigh, Dudley Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Miles, John Paul
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr John Paul Miles
    Born in May 1953
    Individual (24 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
  • 3
    Miles, Melanie Kim
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Tiptaft, Emma
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Williams, Mark
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Gregory John Elvin
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Goldstein, David
    Born in December 1940
    Individual (23 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr David Goldstein
    Born in December 1940
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clark, Samantha
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Clark, Samanatha
    Individual (15 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

Period: 2014-08-29 ~ now
Company number: 09194545
Registered name
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
50,340 GBP2025-03-31
50,340 GBP2024-03-31
Fixed Assets
50,340 GBP2025-03-31
50,340 GBP2024-03-31
Debtors
66,889,401 GBP2025-03-31
35,717,999 GBP2024-03-31
Cash at bank and in hand
3,537,174 GBP2025-03-31
11,740,791 GBP2024-03-31
Current Assets
70,426,575 GBP2025-03-31
47,458,790 GBP2024-03-31
Creditors
Current
5,233,750 GBP2025-03-31
4,409,641 GBP2024-03-31
Net Current Assets/Liabilities
65,192,825 GBP2025-03-31
43,049,149 GBP2024-03-31
Total Assets Less Current Liabilities
65,243,165 GBP2025-03-31
43,099,489 GBP2024-03-31
Creditors
Non-current
24,500,000 GBP2025-03-31
Net Assets/Liabilities
40,743,165 GBP2025-03-31
43,099,489 GBP2024-03-31
Equity
Called up share capital
50,040 GBP2025-03-31
50,040 GBP2024-03-31
50,040 GBP2023-03-31
Retained earnings (accumulated losses)
40,693,125 GBP2025-03-31
43,049,449 GBP2024-03-31
44,461,133 GBP2023-03-31
Equity
40,743,165 GBP2025-03-31
43,099,489 GBP2024-03-31
44,511,173 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-04-01 ~ 2025-03-31
-900,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,200,000 GBP2024-04-01 ~ 2025-03-31
-900,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,156,324 GBP2024-04-01 ~ 2025-03-31
-511,684 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,156,324 GBP2024-04-01 ~ 2025-03-31
-511,684 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,715 GBP2025-03-31
1,858 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
66,510,106 GBP2025-03-31
35,618,318 GBP2024-03-31
Other Debtors
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
64,796 GBP2025-03-31
64,796 GBP2024-03-31
Prepayments/Accrued Income
Current
286,784 GBP2025-03-31
9,027 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
66,889,401 GBP2025-03-31
Current, Amounts falling due within one year
35,717,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,659 GBP2025-03-31
14,448 GBP2024-03-31
Amounts owed to group undertakings
Current
4,683,659 GBP2025-03-31
4,229,352 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,863 GBP2025-03-31
48,693 GBP2024-03-31
Accrued Liabilities
Current
398,478 GBP2025-03-31
90,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,500,000 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
24,500,000 GBP2025-03-31
Secured
24,500,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,040 shares2025-03-31
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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 11
  • 1
    CANADIAN & CRAWLEY LIMITED
    15901029
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CANADIAN & KINGSTON LIMITED
    16499472
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CANADIAN & NORTHAMPTON LIMITED
    15616691
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CANADIAN & PORTLAND ESTATES LIMITED
    - now 01676411
    CANADIAN & PORTLAND ESTATES PLC
    - 2020-04-01 01676411
    BRADCREST LIMITED - 1984-05-25
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CANADIAN & READING LIMITED
    15913522
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ 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
  • 6
    CANADIAN & RIVERSIDE ESTATES LIMITED
    09208731
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    CANADIAN & TEWKESBURY LIMITED
    16093208
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CANADIAN & WEST END LIMITED
    09943076
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    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
  • 9
    PAVED GREEN HOLDINGS LIMITED - now
    CANADIAN & ARCADIA LIMITED
    - 2022-08-05 09943033
    14 Berkeley Street, Mayfair, London, England
    Receiver Action Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    RIVERSIDE EDGE LIMITED
    08788465
    8/10 South Street, Epsom, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    THAMES STREET PROPERTIES LIMITED
    11023677
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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