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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 10
  • 1
    Jennings, Hamlin, Dr
    Trustee/Consultant born in August 1946
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Vangrieken, Daryn
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-07-20
    OF - Director → CIF 0
    Vangrieken, Daryn
    Manager
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-04-05
    OF - Secretary → CIF 0
    1994-07-20 ~ 1994-10-15
    OF - Secretary → CIF 0
  • 3
    Ms Margarita Lambrou
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Van Grieken, Amanda
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 5
    Jennings, Glenys
    Individual (5 offsprings)
    Officer
    1994-10-15 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 6
    Bowman, Keith Langdale
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Director → CIF 0
    Bowman, Keith Langdale
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 7
    Daryn Antonius Van Grieken
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Znojkiewicz, Elzbieta
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Znojkiewicz, Elzbieta
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-02-18 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-02-18 ~ 1994-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARYFORM PROPERTIES LIMITED

Period: 1994-02-18 ~ now
Company number: 02900212
Registered name
CANARYFORM PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,606 GBP2025-03-31
8,808 GBP2024-03-31
Investment Property
8,590,000 GBP2025-03-31
8,590,000 GBP2024-03-31
Fixed Assets
8,596,606 GBP2025-03-31
8,598,808 GBP2024-03-31
Debtors
2,228,263 GBP2025-03-31
2,230,101 GBP2024-03-31
Cash at bank and in hand
22,890 GBP2025-03-31
12,508 GBP2024-03-31
Current Assets
2,251,153 GBP2025-03-31
2,242,609 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,066,260 GBP2025-03-31
Net Current Assets/Liabilities
1,184,893 GBP2025-03-31
1,304,245 GBP2024-03-31
Total Assets Less Current Liabilities
9,781,499 GBP2025-03-31
9,903,053 GBP2024-03-31
Net Assets/Liabilities
6,896,420 GBP2025-03-31
7,487,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,896,320 GBP2025-03-31
7,487,711 GBP2024-03-31
Equity
6,896,420 GBP2025-03-31
7,487,811 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,138 GBP2025-03-31
2,936 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
6,606 GBP2025-03-31
8,808 GBP2024-03-31
Investment Property - Fair Value Model
8,590,000 GBP2024-03-31
Amounts Owed By Related Parties
2,228,263 GBP2025-03-31
Current
2,230,101 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,826 GBP2025-03-31
8,426 GBP2024-03-31
Amounts owed to group undertakings
Current
827,272 GBP2025-03-31
800,462 GBP2024-03-31
Corporation Tax Payable
Current
79,928 GBP2025-03-31
46,511 GBP2024-03-31
Other Taxation & Social Security Payable
Current
321 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
150,913 GBP2025-03-31
82,965 GBP2024-03-31
Creditors
Current
1,066,260 GBP2025-03-31
938,364 GBP2024-03-31
Other Creditors
Non-current
927,424 GBP2025-03-31
927,424 GBP2024-03-31

  • CANARYFORM PROPERTIES LIMITED
    Info
    Registered number 02900212
    Lower Ground Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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