logo
explain how to read the page

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
    Warshal, Steven Jay
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Bollen, Pieter
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nino, Melanie
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Melchett, Peter
    Farmer born in February 1948
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Warburton, Adrian Graham
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Lynn, Deirdre Florence Mary
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Akintoye, Adeola
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Teulings, Jasper Gilles
    General Counsel born in August 1968
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2021-10-21
    OF - Director → CIF 0
  • 6
    Tripley, Deborah Jann
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Eussen, Johannes
    Global Finance Manager born in September 1976
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Van Tongeren, Liesbeth
    Executive Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Macfarlane, George Craig
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Reyes, Magali
    Finance Manager born in April 1980
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2018-10-05
    OF - Director → CIF 0
    Reyes Henkel, Magali
    Finance Director born in April 1980
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Duddeck, Ulf
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Hill, Julie Elizabeth
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Seifert, Michael
    Solicitor born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2008-06-30
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2017-07-19
    OF - Director → CIF 0
    Seifert, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 14
    Burton, Sarah Jane
    British Consultant born in December 1951
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Van Delft, Radbout Theodorus Joannes
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2012-07-05
    OF - Director → CIF 0
  • 16
    Van Veen, Robert
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-10-21
    OF - Director → CIF 0
  • 17
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → 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 GBP2024-12-31
8,780,000 GBP2023-12-31
Current Assets
86,409 GBP2024-12-31
83,265 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,243 GBP2024-12-31
-22,330 GBP2023-12-31
Net Current Assets/Liabilities
63,166 GBP2024-12-31
60,935 GBP2023-12-31
Total Assets Less Current Liabilities
8,843,166 GBP2024-12-31
8,840,935 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,081,000 GBP2024-12-31
-2,156,000 GBP2023-12-31
Net Assets/Liabilities
6,762,166 GBP2024-12-31
6,684,935 GBP2023-12-31
Equity
6,762,166 GBP2024-12-31
6,684,935 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CANONBURY VILLAS LIMITED
    Info
    Registered number 04478844
    icon of addressGreenpeace House, Canonbury Villas, London N1 2PN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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