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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kamenou, Charles
    Born in September 1950
    Individual (34 offsprings)
    Officer
    (before 1986-06-16) ~ now
    OF - Director → CIF 0
    Mr Charles Kamenou
    Born in September 1950
    Individual (34 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kamenou, Gabriel John
    Born in December 1948
    Individual (25 offsprings)
    Officer
    (before 1986-06-16) ~ now
    OF - Director → CIF 0
    Kamenou, Gabriel John
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Gabriel John Kamenou
    Born in December 1948
    Individual (25 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXECUTIVE DEVELOPMENTS LIMITED

Period: 1986-06-16 ~ now
Company number: 02028504 08836902... (more)
Registered name
EXECUTIVE DEVELOPMENTS LIMITED - now 08836902... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,405,626 GBP2025-03-31
1,298,126 GBP2024-03-31
Fixed Assets - Investments
635,826 GBP2025-03-31
334,380 GBP2024-03-31
Fixed Assets
2,041,452 GBP2025-03-31
1,632,506 GBP2024-03-31
Debtors
14,598,629 GBP2025-03-31
15,129,588 GBP2024-03-31
Cash at bank and in hand
15,716 GBP2025-03-31
18,103 GBP2024-03-31
Current Assets
14,614,345 GBP2025-03-31
15,147,691 GBP2024-03-31
Net Current Assets/Liabilities
14,029,557 GBP2025-03-31
14,697,662 GBP2024-03-31
Total Assets Less Current Liabilities
16,071,009 GBP2025-03-31
16,330,168 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-235,384 GBP2024-03-31
Net Assets/Liabilities
15,948,003 GBP2025-03-31
15,998,653 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
15,943,003 GBP2025-03-31
15,993,653 GBP2024-03-31
Equity
15,948,003 GBP2025-03-31
15,998,653 GBP2024-03-31
Investment Property - Fair Value Model
1,405,626 GBP2025-03-31
1,298,126 GBP2024-03-31
Investments in group undertakings and participating interests
635,826 GBP2025-03-31
334,380 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,841 GBP2025-03-31
20,566 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,841 GBP2025-03-31
20,566 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
14,114,415 GBP2025-03-31
Current
14,244,435 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
484,214 GBP2025-03-31
Current, Amounts falling due within one year
885,153 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,598,629 GBP2025-03-31
Current, Amounts falling due within one year
15,129,588 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
269,766 GBP2025-03-31
38,767 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,240 GBP2025-03-31
112,153 GBP2024-03-31
Amounts owed to group undertakings
Current
61,494 GBP2025-03-31
64,242 GBP2024-03-31
Other Taxation & Social Security Payable
Current
135 GBP2025-03-31
233 GBP2024-03-31
Other Creditors
Current
226,153 GBP2025-03-31
234,634 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
235,384 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • EXECUTIVE DEVELOPMENTS LIMITED
    Info
    Registered number 02028504
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • EXECUTIVE DEVELOPMENTS LIMITED
    S
    Registered number missing
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1 CIF 2
  • EXECUTIVE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Edelman House, 1238 High Road, Whetstone, London, N20 0LH
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ARTBRAND LIMITED
    05312487
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTBRAND NO.2 LIMITED
    07247826 09225656... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BOXBEAT LIMITED
    05216302
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    C KAMENOU LLP
    OC443324
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    CHARLES GABRIEL INVESTMENTS LLP
    OC334875
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    EUROPLEX RESOURCES LIMITED
    05013141
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
    - now 08836902 09223045... (more)
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    EXECUTIVE DEVELOPMENTS (NO.2) LIMITED
    - now 07130432 09223045... (more)
    EXECUTIVE DEVELOPMENTS (GJK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    EXECUTIVE DEVELOPMENTS (NO.3) LIMITED
    - now 08836882 08836902... (more)
    EXECUTIVE DEVELOPMENTS (CG) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    EXECUTIVE DEVELOPMENTS (NO.4) LIMITED
    09222921 09223045... (more)
    73 Cornhill, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    EXECUTIVE DEVELOPMENTS (NO.5) LIMITED
    09223045 08836882... (more)
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    FARRINGDON ROAD LIMITED
    - now 04028976
    LYNTONCRAY LIMITED - 2000-09-01
    73 Cornhill, London
    Active Corporate (9 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARRINGDON ROAD MANAGEMENT LIMITED
    04848617
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    G KAMENOU LLP
    OC443325
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    J KAM CELING LLP
    OC333614
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2007-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
    06230396
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JETCO INVESTMENTS 2005 LIMITED
    05406685 03829164
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 4 - Director → ME
  • 18
    JETCO INVESTMENTS LIMITED
    03829164 05406685
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JOHN GABRIEL INVESTMENTS LLP
    OC332610
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2007-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    KAMEN CONSTRUCTION LIMITED
    05141115
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.