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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 21
  • 1
    Bollen, Pieter
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Warshal, Steven Jay
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Nino, Melanie
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Tongeren, Liesbeth
    Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-05-25
    OF - Director → CIF 0
  • 5
    Reyes, Magali
    Finance Manager born in April 1980
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2018-10-05
    OF - Director → CIF 0
    Reyes Henkel, Magali
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Van Delft, Radbout Theodorus Joannes
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Tripley, Deborah Jann
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 8
    Seifert, Michael
    Solicitor born in July 1942
    Individual (10 offsprings)
    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 (10 offsprings)
    Officer
    2002-07-05 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 9
    Akintoye, Adeola Oluwafeyikemi
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Eussen, Johannes
    Global Finance Manager born in September 1976
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Teulings, Jasper Gilles
    General Counsel born in August 1968
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2021-10-21
    OF - Director → CIF 0
  • 12
    Melchett, Peter
    Farmer born in February 1948
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Warburton, Adrian Graham
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2010-05-25
    OF - Director → CIF 0
  • 14
    Macfarlane, George Craig
    Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Burton, Sarah Jane
    British Consultant born in December 1951
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Van Veen, Robert
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-10-21
    OF - Director → CIF 0
  • 17
    Hill, Julie Elizabeth
    Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Duddeck, Ulf
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Lynn, Deirdre Florence Mary
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANONBURY VILLAS LIMITED

Period: 2002-07-05 ~ now
Company number: 04478844
Registered name
CANONBURY VILLAS LIMITED - now
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
    Greenpeace House, Canonbury Villas, London N1 2PN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-05 (23 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.