Who owns CANNONWOOD INVESTMENTS LIMITED?

In the current sources, CANNONWOOD INVESTMENTS LIMITED is connected to Mr Neophytos Tsangarides, Mrs Stavroula Loula Tsangarides, Mr Neophytos Tsangarides, Mrs Stavroula Loula Tsangarides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANNONWOOD INVESTMENTS LIMITED's risk level?

WhiteIntel flags CANNONWOOD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANNONWOOD INVESTMENTS LIMITED appear across sources?

CANNONWOOD INVESTMENTS LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 5
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CANNONWOOD INVESTMENTS LIMITED

Name: CANNONWOOD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANNONWOOD INVESTMENTS LIMITED, Company, GB

CANNONWOOD INVESTMENTS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04040903). UBO chain traced 5 hops, 4 owners, 4 holdings, 8 officers. Cited…

OO GB-COH-04040903Inc. 26 Jul 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-07-26
Legal form: ltd
Activity: 68100
Registered office: Unit 2.15 Barley Mow Centre, London, W4 4PH, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CANNONWOOD INVESTMENTS LIMITED
- Mr Neophytos Tsangarides· beneficial owner50%· via OpenOwnership
- Mrs Stavroula Loula Tsangarides· beneficial owner· via OpenOwnership
- Mr Neophytos Tsangarides· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CANNONWOOD INVESTMENTS LIMITED
- TREEFALL LIMITED· beneficial owner50%· via OpenOwnership
- EXCELSIOR COAST HOMES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CANNONWOOD INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
26 Jul 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04040903
Status: active
Type: ltd
Incorporated: 2000-07-26
Registered office: Unit 2.15 Barley Mow Centre, London, W4 4PH, England
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£7,257,869
Cash	£197,945
Shareholder funds	£8,302
Fixed assets	£12,052,143
Current assets	£1,146,135
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TSANGARIDES, Neophytos
- director · British · appointed 2003-08-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
●
TSANGARIDES, Stavroula Loula
- secretary · British · appointed 2000-08-01 · Companies House
- director · British · appointed 2000-08-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
●
CHRYSOSTOMOY SOUGLIS, Michael
- director · British · appointed 2000-07-26 · resigned · Companies House
●
EXCELSIOR COAST HOMES LIMITED
Also holds roles at 3 other companies
- WORKFLAIR LIMITEDbeneficial owner
- CHASEVIEW HOTELS LIMITEDbeneficial owner
- EVERING INVEST LTDbeneficial owner
●
SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2000-07-26 · resigned · Companies House
●
SOUGLIS, Eftihia
- secretary · British · appointed 2000-07-26 · resigned · Companies House
●
TREEFALL LIMITED
Also holds roles at 2 other companies
- Sdg Registrars Limitedbeneficial owner
- CHASEVIEW HOTELS LIMITEDbeneficial owner
●
TSANGARIDES, Loucas
- director · British · appointed 2003-08-21 · resigned · Companies House
●
WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 2000-07-26 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CANNONWOOD INVESTMENTS LIMITED?: In the current sources, CANNONWOOD INVESTMENTS LIMITED is connected to Mr Neophytos Tsangarides, Mrs Stavroula Loula Tsangarides, Mr Neophytos Tsangarides, Mrs Stavroula Loula Tsangarides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANNONWOOD INVESTMENTS LIMITED's risk level?: WhiteIntel flags CANNONWOOD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANNONWOOD INVESTMENTS LIMITED appear across sources?: CANNONWOOD INVESTMENTS LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANNONWOOD INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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