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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 7
  • 1
    Miles, John Paul
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Mr John Paul Miles
    Born in May 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tiptaft, Emma
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Mark
    Born in January 1957
    Individual (74 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Goldstein
    Born in December 1940
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clark, Samantha
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Clark, Samanatha
    Individual (15 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Miles, Gregory John Elvin
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    09194545
    76 New Bond Street, London, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADIAN & RIVERSIDE ESTATES LIMITED

Period: 2014-09-08 ~ now
Company number: 09208731
Registered name
CANADIAN & RIVERSIDE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
20,046,954 GBP2025-03-31
19,891,521 GBP2024-03-31
Debtors
861,297 GBP2025-03-31
840,485 GBP2024-03-31
Cash at bank and in hand
1,874 GBP2025-03-31
877,148 GBP2024-03-31
Current Assets
863,171 GBP2025-03-31
1,717,633 GBP2024-03-31
Creditors
Current
30,813,006 GBP2025-03-31
31,814,824 GBP2024-03-31
Net Current Assets/Liabilities
-29,949,835 GBP2025-03-31
-30,097,191 GBP2024-03-31
Total Assets Less Current Liabilities
-9,902,881 GBP2025-03-31
-10,205,670 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-9,902,981 GBP2025-03-31
-10,205,770 GBP2024-03-31
Equity
-9,902,881 GBP2025-03-31
-10,205,670 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
19,860,000 GBP2024-03-31
Plant and equipment
278,314 GBP2025-03-31
274,774 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,311,868 GBP2025-03-31
20,134,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,914 GBP2025-03-31
243,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,914 GBP2025-03-31
243,253 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,400 GBP2025-03-31
31,521 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
477,844 GBP2025-03-31
475,733 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,195 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
35,351 GBP2025-03-31
41,313 GBP2024-03-31
Prepayments/Accrued Income
Current
309,907 GBP2025-03-31
323,439 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
861,297 GBP2025-03-31
840,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,371 GBP2025-03-31
54,922 GBP2024-03-31
Amounts owed to group undertakings
Current
30,340,070 GBP2025-03-31
16,226,344 GBP2024-03-31
Corporation Tax Payable
Current
-81,371 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
362,595 GBP2025-03-31
280,510 GBP2024-03-31
Accrued Liabilities
Current
226,658 GBP2024-03-31
Bank Borrowings
Secured
15,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • CANADIAN & RIVERSIDE ESTATES LIMITED
    Info
    Registered number 09208731
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.