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Company · London

Canary Riverside Estate Management Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canary Riverside Estate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Yiannakis Theophani Christodoulou 2004-2015 Director View profile
  2. Paul Thiam Lye Tan 2003-2004 Director View profile
  3. Thiam Lye Paul Tan 2002-2003 Director View profile
  4. Martin Toh Tee Tan 2002-2004 Director View profile
  5. Yoon Khong Hiew 2002-2003 Director View profile
  6. Anthony Wong Kok Seng Wong 2001-2002 Director View profile
  7. Kok Fong Chow 2001-2001 Director View profile
  8. Howard John Shiplee 2001-2001 Director View profile
  9. Ed Ee Peng Ng 2001-2002 Director View profile
  10. Christopher John Henderson 2000-2000 Director View profile
  11. Hee Sang Soong 1999-2002 Director View profile
  12. Robert Llewellyn John 1999-2000 Director View profile
  13. Christopher Tien Lock Lim 1999-2004 Director View profile
  14. Siew Chong Chua 1999-2004 Director View profile
  15. Kui Seng Tham 1999-2001 Director View profile
  16. Richard Vickery Short 2009-2015 Secretary View profile
  17. George Georgiou 2004-2009 Secretary View profile
  18. City Registrars Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
12/05/1999
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Canary Riverside Estate Management Limited is controlled by Riverside Crem 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Riverside Crem 2 Limited is controlled by Riverside Crem 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Riverside Crem 1 Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£43,960,928
Total assets
£45,507,325
Cash
£67,314
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03769069
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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