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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 9
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Douglas Orr
    Builder born in August 1952
    Individual (17 offsprings)
    Officer
    1995-10-27 ~ 2008-01-21
    OF - Director → CIF 0
    Hilton, Douglas Orr
    Company Director
    Individual (17 offsprings)
    Officer
    1999-07-20 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 3
    Murphy, Peter Laurence
    Managing Director born in June 1945
    Individual (96 offsprings)
    Officer
    2008-01-21 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thompson, Peter Mckelvey
    Individual (67 offsprings)
    Officer
    2008-01-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Slane, Matthew Martin
    Born in May 1950
    Individual (118 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (118 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hilton, Susan Margaret
    Manager/Property born in January 1953
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Hilton, William Samuel
    Company Secretary/Director born in March 1926
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1999-06-12
    OF - Director → CIF 0
    Hilton, William Samuel
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1999-06-12
    OF - Secretary → CIF 0
  • 8
    Oliver, Michael Arthur
    Builder born in July 1946
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    PARAMOUNT PROPERTIES (UK) LIMITED
    BRANDEX (EUROPE) LIMITED - now
    PARAMOUNT 30 LIMITED - 2008-08-18 03119178
    229 Nether Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    220,515 GBP2023-11-30
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Director → CIF 0
    1995-10-27 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

Company number: 03119018
This page is about company number 03119018, under which the name ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED have been registered since 1995-10-27.
Registered name
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,785,000 GBP2025-03-31
3,890,000 GBP2024-03-31
Debtors
1,072,429 GBP2025-03-31
1,153,358 GBP2024-03-31
Cash at bank and in hand
40,019 GBP2025-03-31
52,362 GBP2024-03-31
Current Assets
1,112,448 GBP2025-03-31
1,205,720 GBP2024-03-31
Net Current Assets/Liabilities
-681,019 GBP2025-03-31
-622,819 GBP2024-03-31
Total Assets Less Current Liabilities
3,103,981 GBP2025-03-31
3,267,181 GBP2024-03-31
Net Assets/Liabilities
1,778,231 GBP2025-03-31
1,861,181 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
1,778,141 GBP2025-03-31
1,861,091 GBP2024-03-31
Equity
1,778,231 GBP2025-03-31
1,861,181 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,785,000 GBP2025-03-31
3,890,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,285 GBP2025-03-31
6,731 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,038 GBP2025-03-31
24,640 GBP2024-03-31
Creditors
Current
1,793,467 GBP2025-03-31
1,828,539 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
21,951 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,065,857 GBP2025-03-31
1,130,763 GBP2024-03-31
Other Debtors
Current
6,572 GBP2025-03-31
644 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2024-03-31

  • ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
    Info
    Registered number 03119018
    Winston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.