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 3
  • 1
    Nino, Melanie
    Global Head Of Finance born in December 1981
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Warshal, Steven Jay
    Conference Producer born in November 1943
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ now
    OF - director → CIF 0
  • 3
    Bollen, Pieter
    Financial Controller born in September 1971
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Van Veen, Robert
    Finance Director born in July 1969
    Individual
    Officer
    2020-12-16 ~ 2021-10-21
    OF - director → CIF 0
  • 2
    Eussen, Johannes
    Global Finance Manager born in September 1976
    Individual
    Officer
    2012-07-05 ~ 2014-03-01
    OF - director → CIF 0
  • 3
    Warburton, Adrian Graham
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2010-05-25
    OF - director → CIF 0
  • 4
    Akintoye, Adeola
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Van Delft, Radbout Theodorus Joannes
    Finance Director born in August 1963
    Individual
    Officer
    2010-05-25 ~ 2012-07-05
    OF - director → CIF 0
  • 6
    Seifert, Michael
    Solicitor born in July 1942
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2008-06-30
    OF - director → CIF 0
    2009-06-30 ~ 2017-07-19
    OF - director → CIF 0
    Seifert, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2017-07-19
    OF - secretary → CIF 0
  • 7
    Melchett, Peter
    Farmer born in February 1948
    Individual
    Officer
    2006-10-30 ~ 2008-06-30
    OF - director → CIF 0
  • 8
    Van Tongeren, Liesbeth
    Executive Director born in March 1958
    Individual
    Officer
    2008-06-30 ~ 2010-05-25
    OF - director → CIF 0
  • 9
    Burton, Sarah Jane
    British Consultant born in December 1951
    Individual
    Officer
    2002-07-05 ~ 2009-06-30
    OF - director → CIF 0
  • 10
    Lynn, Deirdre Florence Mary
    Accountant born in January 1964
    Individual
    Officer
    2014-03-26 ~ 2019-03-31
    OF - director → CIF 0
  • 11
    Macfarlane, George Craig
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2008-06-30
    OF - director → CIF 0
  • 12
    Hill, Julie Elizabeth
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2008-06-30
    OF - director → CIF 0
  • 13
    Tripley, Deborah Jann
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2006-10-30
    OF - director → CIF 0
  • 14
    Reyes, Magali
    Finance Manager born in April 1980
    Individual
    Officer
    2010-05-25 ~ 2018-10-05
    OF - director → CIF 0
    Reyes Henkel, Magali
    Finance Director born in April 1980
    Individual
    Officer
    2021-11-23 ~ 2023-07-21
    OF - director → CIF 0
  • 15
    Teulings, Jasper Gilles
    General Counsel born in August 1968
    Individual
    Officer
    2008-06-30 ~ 2021-10-21
    OF - director → CIF 0
  • 16
    Duddeck, Ulf
    Finance Director born in April 1959
    Individual
    Officer
    2008-06-30 ~ 2019-06-14
    OF - director → CIF 0
  • 17
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - nominee-secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

CANONBURY VILLAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,780,000 GBP2023-12-31
8,780,000 GBP2022-12-31
Current Assets
83,265 GBP2023-12-31
389,091 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,330 GBP2023-12-31
-82,315 GBP2022-12-31
Net Current Assets/Liabilities
60,935 GBP2023-12-31
306,776 GBP2022-12-31
Total Assets Less Current Liabilities
8,840,935 GBP2023-12-31
9,086,776 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,156,000 GBP2023-12-31
-2,480,000 GBP2022-12-31
Net Assets/Liabilities
6,684,935 GBP2023-12-31
6,606,776 GBP2022-12-31
Equity
6,684,935 GBP2023-12-31
6,606,776 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CANONBURY VILLAS LIMITED
    Info
    Registered number 04478844
    Greenpeace House, Canonbury Villas, London N1 2PN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-07-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.