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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 11
  • 1
    Short, Richard Vickery
    Individual (38 offsprings)
    Officer
    2007-06-21 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 2
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2007-06-21 ~ 2026-02-01
    OF - Director → CIF 0
    Hadjiionnou, Lambros
    Individual (150 offsprings)
    Officer
    2003-08-22 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Christodoulou, Theophanis
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 5
    Panayiotov, Costas
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 7
    Christodoulou, Yiannakis Theophani
    Born in May 1965
    Individual (91 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Yovmbas, Stelios
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 9
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 10
    YIANIS HOLDINGS LIMITED 04977321
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ERENE PROPERTIES 2 LIMITED
    12320526 03069554... (more)
    4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ 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
parent relation
Company in focus

ERENE PROPERTIES 3 LIMITED

Period: 2019-12-03 ~ now
Company number: 03069554 12320526... (more)
Registered names
ERENE PROPERTIES 3 LIMITED - now 12320526... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
4,135,000 GBP2025-04-30
4,135,000 GBP2024-04-30
Debtors
14,008 GBP2025-04-30
16,721 GBP2024-04-30
Cash at bank and in hand
46,093 GBP2025-04-30
45,855 GBP2024-04-30
Current Assets
60,101 GBP2025-04-30
62,576 GBP2024-04-30
Creditors
Current
2,248,283 GBP2025-04-30
2,379,946 GBP2024-04-30
Net Current Assets/Liabilities
-2,188,182 GBP2025-04-30
-2,317,370 GBP2024-04-30
Total Assets Less Current Liabilities
1,946,818 GBP2025-04-30
1,817,630 GBP2024-04-30
Net Assets/Liabilities
1,328,227 GBP2025-04-30
1,199,039 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,328,127 GBP2025-04-30
1,198,939 GBP2024-04-30
Equity
1,328,227 GBP2025-04-30
1,199,039 GBP2024-04-30
Investment Property - Fair Value Model
4,135,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,815 GBP2025-04-30
8,018 GBP2024-04-30
Prepayments
Current
11,193 GBP2025-04-30
8,703 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
14,008 GBP2025-04-30
16,721 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,125 GBP2025-04-30
3,578 GBP2024-04-30
Amounts owed to group undertakings
Current
2,190,411 GBP2025-04-30
2,320,911 GBP2024-04-30
Accrued Liabilities
Current
2,373 GBP2025-04-30
4,805 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
618,591 GBP2025-04-30
618,591 GBP2024-04-30

  • ERENE PROPERTIES 3 LIMITED
    Info
    ERENE PROPERTIES LIMITED - 2019-12-03
    Registered number 03069554
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.