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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 10
  • 1
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 2
    Yovmbas, Stelios
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Christodoulou, Yiannakis Theophani
    Born in May 1965
    Individual (91 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Christodoulou, Theophanis
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Short, Richard Vickery
    Individual (38 offsprings)
    Officer
    2007-06-21 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 7
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 8
    Panayiotov, Costas
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-07-07
    OF - Director → CIF 0
  • 9
    YIANIS HOLDINGS LIMITD
    YIANIS HOLDINGS LIMITED 04977321
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ERENE PROPERTIES 2 LIMITED
    12320526 12317954... (more)
    4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Registered names
ERENE PROPERTIES 3 LIMITED - now 12317954... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
4,135,000 GBP2024-04-30
1,720,000 GBP2023-04-30
Debtors
16,721 GBP2024-04-30
41,375 GBP2023-04-30
Cash at bank and in hand
45,855 GBP2024-04-30
4,715 GBP2023-04-30
Current Assets
62,576 GBP2024-04-30
46,090 GBP2023-04-30
Creditors
Current
2,379,946 GBP2024-04-30
33,613 GBP2023-04-30
Net Current Assets/Liabilities
-2,317,370 GBP2024-04-30
12,477 GBP2023-04-30
Total Assets Less Current Liabilities
1,817,630 GBP2024-04-30
1,732,477 GBP2023-04-30
Net Assets/Liabilities
1,199,039 GBP2024-04-30
1,364,159 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,198,939 GBP2024-04-30
1,364,059 GBP2023-04-30
Equity
1,199,039 GBP2024-04-30
1,364,159 GBP2023-04-30
Investment Property - Fair Value Model
4,135,000 GBP2024-04-30
1,720,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8,018 GBP2024-04-30
5,961 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
35,414 GBP2023-04-30
Prepayments
Current
8,703 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
16,721 GBP2024-04-30
41,375 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,578 GBP2024-04-30
3,349 GBP2023-04-30
Amounts owed to group undertakings
Current
2,320,911 GBP2024-04-30
Accrued Liabilities
Current
4,805 GBP2024-04-30
3,402 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
618,591 GBP2024-04-30
368,318 GBP2023-04-30

  • 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 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.