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 2
  • 1
    Kamenou, Charles
    Property Developer born in September 1950
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Kamenou
    Born in September 1950
    Individual (29 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
  • 2
    Kamenou, Gabriel John
    Property Developer born in December 1948
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kamenou, Gabriel John
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Gabriel John Kamenou
    Born in December 1948
    Individual (24 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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,548,126 GBP2023-03-31
1,548,126 GBP2022-03-31
Fixed Assets - Investments
563,033 GBP2023-03-31
2,125,440 GBP2022-03-31
Fixed Assets
2,111,159 GBP2023-03-31
3,673,566 GBP2022-03-31
Debtors
15,350,405 GBP2023-03-31
14,115,753 GBP2022-03-31
Cash at bank and in hand
29,984 GBP2023-03-31
51,030 GBP2022-03-31
Current Assets
15,380,389 GBP2023-03-31
14,166,783 GBP2022-03-31
Net Current Assets/Liabilities
14,614,875 GBP2023-03-31
13,278,253 GBP2022-03-31
Total Assets Less Current Liabilities
16,726,034 GBP2023-03-31
16,951,819 GBP2022-03-31
Creditors
Non-current
-262,744 GBP2023-03-31
-294,956 GBP2022-03-31
Net Assets/Liabilities
16,304,660 GBP2023-03-31
16,498,233 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
16,299,660 GBP2023-03-31
16,493,233 GBP2022-03-31
Equity
16,304,660 GBP2023-03-31
16,498,233 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,427 GBP2022-04-01 ~ 2023-03-31
18,971 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
46,427 GBP2022-04-01 ~ 2023-03-31
18,971 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-240,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,000 GBP2022-04-01 ~ 2023-03-31
20,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,566 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,566 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
563,033 GBP2023-03-31
2,125,440 GBP2022-03-31
Investment Property - Fair Value Model
1,548,126 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
19,541 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
14,617,697 GBP2023-03-31
Current
13,465,788 GBP2022-03-31
Other Debtors
Amounts falling due within one year
713,167 GBP2023-03-31
649,965 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
15,350,405 GBP2023-03-31
14,115,753 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
35,061 GBP2023-03-31
27,622 GBP2022-03-31
Trade Creditors/Trade Payables
Current
133,628 GBP2023-03-31
144,807 GBP2022-03-31
Amounts owed to group undertakings
Current
67,453 GBP2023-03-31
95,990 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,241 GBP2023-03-31
4,567 GBP2022-03-31
Other Creditors
Current
526,131 GBP2023-03-31
615,544 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
262,744 GBP2023-03-31
294,956 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
    Pyramid House, 956 High Road, London, N12 9RX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-04-25 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,296 GBP2023-11-30
    Person with significant control
    2016-08-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Person with significant control
    2017-01-05 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,201,566 GBP2023-03-31
    Person with significant control
    2016-12-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    EXECUTIVE DEVELOPMENTS (GJK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,514,946 GBP2023-03-31
    Person with significant control
    2017-01-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    EXECUTIVE DEVELOPMENTS (CG) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,564 GBP2023-03-31
    Person with significant control
    2016-12-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -393,018 GBP2023-03-31
    Person with significant control
    2016-08-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    73 Cornhill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,176 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    LYNTONCRAY LIMITED - 2000-09-01
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-05-17 ~ 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
  • 12
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,433 GBP2024-03-31
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2007-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 3 - Director → ME
  • 17
    73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-05 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2007-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 19
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.