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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
Active 4
  • 1
    Meradji, Lista Elizabeth
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
    Meradji, Litsa Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Petrou, John Stratis
    Born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Petrou, Marios Andrew
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
  • 4
    SHORTMEAD STREET LTD - now
    14881762 LTD - 2025-01-14
    icon of address130, Shortmead Street, Biddleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Petrou, Petrakis Yiannakis
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2022-09-11
    OF - Director → CIF 0
    Mr Petrakis Yiannakis Petrou
    Born in September 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Litsa Elizabeth Meradji
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Petrou, Yianni
    Co Director born in November 1910
    Individual
    Officer
    icon of calendar ~ 1995-07-09
    OF - Director → CIF 0
  • 4
    Petrou, Maria
    Co Secretary born in August 1930
    Individual
    Officer
    icon of calendar 1979-06-14 ~ 2016-08-28
    OF - Director → CIF 0
    Petrou, Maria
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Secretary → CIF 0
  • 5
    Mr John Stratis Petrou
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Marios Andrew Petrou
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address18, St. Leonards Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    949,575 GBP2024-05-31
    Person with significant control
    2023-06-12 ~ 2023-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.M. & P. PETROU LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,433,111 GBP2023-06-30
3,922,235 GBP2022-06-30
Fixed Assets
4,433,111 GBP2023-06-30
3,922,235 GBP2022-06-30
Debtors
3,430 GBP2023-06-30
3,430 GBP2022-06-30
Cash at bank and in hand
256,906 GBP2023-06-30
125,977 GBP2022-06-30
Current Assets
260,336 GBP2023-06-30
129,407 GBP2022-06-30
Creditors
Amounts falling due within one year
-49,470 GBP2023-06-30
-52,347 GBP2022-06-30
Net Current Assets/Liabilities
210,866 GBP2023-06-30
77,060 GBP2022-06-30
Total Assets Less Current Liabilities
4,643,977 GBP2023-06-30
3,999,295 GBP2022-06-30
Net Assets/Liabilities
4,643,977 GBP2023-06-30
3,999,295 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Revaluation reserve
2,969,826 GBP2023-06-30
2,458,826 GBP2022-06-30
Retained earnings (accumulated losses)
1,664,151 GBP2023-06-30
1,530,469 GBP2022-06-30
Equity
4,643,977 GBP2023-06-30
3,999,295 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
10.002022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
4,447,274 GBP2023-06-30
3,936,274 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
511,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,163 GBP2023-06-30
14,039 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2022-07-01 ~ 2023-06-30

  • J.M. & P. PETROU LIMITED
    Info
    Registered number 01429457
    icon of address112 Princes Gardens, London W3 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-14 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.