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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
Active 4
  • 1
    Toolan, Vincent
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Toolan, Vincent
    Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davey, Penelope Charlotte
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Davey, Penelope Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Traeger, Lisa Maret
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Traeger, Lisa Maret
    Publisher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chalk, Verena Elizabeth
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Binns, Alison Mary
    Textile Designer born in January 1937
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 2
    Santry, Kevin James
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Boote, Richard Edward Michael
    Sales Executive born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Kakkar, Ratnabali, Ma
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Campillo, Ignacio
    Banking born in June 1968
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2005-12-31
    OF - Director → CIF 0
    Campillo, Ignacio
    Banker
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Binns, Peter John
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 7
    Stapleton, James Andrew
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 8
    Cooke, Henry William
    Banking born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2003-08-15
    OF - Director → CIF 0
    Cooke, Henry William
    Banking
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 9
    Kearne, Margaret
    Public Relations born in June 1962
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Latham, Louise
    Teacher born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

22 ST. ANN'S VILLAS LIMITED

Previous name
SQUAREFIN 104 LIMITED - 1987-02-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 22 ST. ANN'S VILLAS LIMITED
    Info
    SQUAREFIN 104 LIMITED - 1987-02-20
    Registered number 02017629
    icon of address22 St Anns Villas, London W11 4RS
    PRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.