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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 2
  • 1
    Kamenou, Gabriel John
    Property Developer born in December 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kamenou, Gabriel John
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Gabriel John Kamenou
    Born in December 1948
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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, Charles
    Property Developer born in September 1950
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Charles Kamenou
    Born in September 1950
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

EXECUTIVE DEVELOPMENTS LIMITED

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
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1986-06-16 (39 years 5 months). 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
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1 CIF 2
  • EXECUTIVE DEVELOPMENTS LIMITED
    S
    Registered number 02028504
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,348 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-01-05 ~ 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
  • 6
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    749,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    EXECUTIVE DEVELOPMENTS (GJK) LIMITED - 2014-05-01
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,396,562 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    EXECUTIVE DEVELOPMENTS (CG) LIMITED - 2014-05-01
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,561 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,446,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -420,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    LYNTONCRAY LIMITED - 2000-09-01
    icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 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
  • 12
    icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.