- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CANTERBURY ROAD MANAGEMENT LIMITED
CANTERBURY ROAD MANAGEMENT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08059394). UBO chain traced 10 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-08
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CANTERBURY ROAD MANAGEMENT LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08059394
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2012-05-08
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP, England
- SIC
- 98000
People & control
12 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PILLAI, Joseph
- director · British · appointed 2024-12-12 · Companies House
- individual PSC · 75–100% votes · England · since 2024-12-12 · CH · PSC register
- GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
- HARTLEY, Johanna Ruth
- director · British · appointed 2012-05-08 · resigned · Companies House
- LLOYD, Jonathan Mark
- director · British · appointed 2012-05-08 · resigned · Companies House
- LU, Hongyan Echo
- director · Chinese · appointed 2012-08-31 · resigned · Companies House
- NEVILLE-ROLFE, Lucy Jeanne, Ms.
- director · British · appointed 2012-05-08 · resigned · Companies House
- O'KEEFE, Helen
- secretary · appointed 2012-05-08 · resigned · Companies House
- RIGBY, Steven Andrew
- director · British · appointed 2012-05-08 · resigned · Companies House
- Tesco Property Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-12 · CH · PSC register
Also holds roles at 22 other companies- TESCO BLUE (3LP) LIMITEDbeneficial owner
- ORPINGTON (STATION ROAD) LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (GP NO.2) LIMITEDbeneficial owner
- TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · resigned · Companies House
- TESCO SERVICES LIMITED
- corporate director · appointed 2013-01-24 · resigned · Companies House
- WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · resigned · Companies House
12 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANTERBURY ROAD MANAGEMENT LIMITED?
- What is CANTERBURY ROAD MANAGEMENT LIMITED's risk level?
- Where does CANTERBURY ROAD MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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