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 3
  • 1
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, James George
    Company Director born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Slane, Matthew Martin
    Director born in May 1950
    Individual (90 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (90 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Oliver, Michael Arthur
    Builder born in July 1946
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Murphy, Peter Laurence
    Managing Director born in June 1945
    Individual (83 offsprings)
    Officer
    2008-01-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Hilton, Susan Margaret
    Manager/Property born in January 1953
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Hilton, Douglas Orr
    Builder born in August 1952
    Individual (10 offsprings)
    Officer
    1995-10-27 ~ 2008-01-21
    OF - Director → CIF 0
    Hilton, Douglas Orr
    Company Director
    Individual (10 offsprings)
    Officer
    1999-07-20 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Thompson, Peter Mckelvey
    Individual (7 offsprings)
    Officer
    2008-01-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Hilton, William Samuel
    Company Secretary/Director born in March 1926
    Individual
    Officer
    1995-10-27 ~ 1999-06-12
    OF - Director → CIF 0
    Hilton, William Samuel
    Company Secretary/Director
    Individual
    Officer
    1995-10-27 ~ 1999-06-12
    OF - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-10-27 ~ 1995-10-27
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-10-27 ~ 1995-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,890,000 GBP2024-03-31
3,890,000 GBP2023-03-31
Debtors
1,153,358 GBP2024-03-31
1,059,846 GBP2023-03-31
Cash at bank and in hand
52,362 GBP2024-03-31
184,071 GBP2023-03-31
Current Assets
1,205,720 GBP2024-03-31
1,243,917 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,828,539 GBP2024-03-31
-1,944,612 GBP2023-03-31
Net Current Assets/Liabilities
-622,819 GBP2024-03-31
-700,695 GBP2023-03-31
Total Assets Less Current Liabilities
3,267,181 GBP2024-03-31
3,189,305 GBP2023-03-31
Net Assets/Liabilities
2,667,181 GBP2024-03-31
2,589,305 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
2,667,091 GBP2024-03-31
2,589,215 GBP2023-03-31
Equity
2,667,181 GBP2024-03-31
2,589,305 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,890,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,951 GBP2024-03-31
20,070 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,130,763 GBP2024-03-31
994,980 GBP2023-03-31
Other Debtors
Current
644 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
44,796 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,153,358 GBP2024-03-31
1,059,846 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,731 GBP2024-03-31
8,539 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
23,072 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,640 GBP2024-03-31
8,289 GBP2023-03-31
Creditors
Current
1,828,539 GBP2024-03-31
1,944,612 GBP2023-03-31

  • ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
    Info
    Registered number 03119018
    Winston House, Dollis Park, London N3 1HF
    Private Limited Company incorporated on 1995-10-27 (29 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.