logo
explain how to read the page

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 (32 offsprings)
    Officer
    (before 1986-06-16) ~ now
    OF - Director → CIF 0
    Mr Charles Kamenou
    Born in September 1950
    Individual (32 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 (23 offsprings)
    Officer
    (before 1986-06-16) ~ now
    OF - Director → CIF 0
    Kamenou, Gabriel John
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Gabriel John Kamenou
    Born in December 1948
    Individual (23 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 08836882... (more)
Registered name
EXECUTIVE DEVELOPMENTS LIMITED - now 08836882... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,298,126 GBP2024-03-31
1,548,126 GBP2023-03-31
Fixed Assets - Investments
334,380 GBP2024-03-31
563,033 GBP2023-03-31
Fixed Assets
1,632,506 GBP2024-03-31
2,111,159 GBP2023-03-31
Debtors
15,129,588 GBP2024-03-31
15,350,405 GBP2023-03-31
Cash at bank and in hand
18,103 GBP2024-03-31
29,984 GBP2023-03-31
Current Assets
15,147,691 GBP2024-03-31
15,380,389 GBP2023-03-31
Net Current Assets/Liabilities
14,697,662 GBP2024-03-31
14,614,875 GBP2023-03-31
Total Assets Less Current Liabilities
16,330,168 GBP2024-03-31
16,726,034 GBP2023-03-31
Creditors
Non-current
-235,384 GBP2024-03-31
-262,744 GBP2023-03-31
Net Assets/Liabilities
15,998,653 GBP2024-03-31
16,304,660 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,993,653 GBP2024-03-31
16,299,660 GBP2023-03-31
Equity
15,998,653 GBP2024-03-31
16,304,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,566 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,566 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
334,380 GBP2024-03-31
563,033 GBP2023-03-31
Investment Property - Fair Value Model
1,298,126 GBP2024-03-31
1,548,126 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
19,541 GBP2023-03-31
Amounts Owed By Related Parties
14,244,435 GBP2024-03-31
Current
14,617,697 GBP2023-03-31
Other Debtors
Amounts falling due within one year
885,153 GBP2024-03-31
713,167 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,129,588 GBP2024-03-31
Current, Amounts falling due within one year
15,350,405 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
38,767 GBP2024-03-31
35,061 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,153 GBP2024-03-31
133,628 GBP2023-03-31
Amounts owed to group undertakings
Current
64,242 GBP2024-03-31
67,453 GBP2023-03-31
Other Taxation & Social Security Payable
Current
233 GBP2024-03-31
3,241 GBP2023-03-31
Other Creditors
Current
234,634 GBP2024-03-31
526,131 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
235,384 GBP2024-03-31
262,744 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
10002023-04-01 ~ 2024-03-31
10002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
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 9 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
    Pyramid House, 956 High Road, London, N12 9RX
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ARTBRAND LIMITED
    05312487
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - 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 12 - Right to appoint or remove directors → OE
    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
  • 3
    BOXBEAT LIMITED
    05216302
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    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
    C KAMENOU LLP
    OC443324
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    EUROPLEX RESOURCES LIMITED
    05013141
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
    - now 08836902 08836882... (more)
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    EXECUTIVE DEVELOPMENTS (NO.2) LIMITED
    - now 07130432 09222921... (more)
    EXECUTIVE DEVELOPMENTS (GJK) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (3 parents)
    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 (NO.3) LIMITED
    - now 08836882 09222921... (more)
    EXECUTIVE DEVELOPMENTS (CG) LIMITED - 2014-05-01
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    EXECUTIVE DEVELOPMENTS (NO.4) LIMITED
    09222921 08836882... (more)
    73 Cornhill, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    EXECUTIVE DEVELOPMENTS (NO.5) LIMITED
    09223045 09222921... (more)
    73 Cornhill, London
    Active Corporate (2 parents)
    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
    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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FARRINGDON ROAD MANAGEMENT LIMITED
    04848617
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    G KAMENOU LLP
    OC443325
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    J KAM CELING LLP
    OC333614
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2007-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
    06230396
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JETCO INVESTMENTS 2005 LIMITED
    05406685 03829164
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 3 - Director → ME
  • 17
    JETCO INVESTMENTS LIMITED
    03829164 05406685
    73 Cornhill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JOHN GABRIEL INVESTMENTS LLP
    OC332610
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2007-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 19
    KAMEN CONSTRUCTION LIMITED
    05141115
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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