Parental companies, filial companies, and officers of GENERIC PROPERTIES LIMITED

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
Demosthenous, Evie Olivia
Company Director born in February 1976
Individual (34 offsprings)
Officer
2015-07-22 ~ now
OF - Director → CIF 0
2
Michael Eleftheriou, Maria
Individual (13 offsprings)
Officer
2015-09-16 ~ now
OF - Secretary → CIF 0
3
GENERIC HOLDINGS LTD
1, Kings Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,290,563 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Access Nominees Limited
Individual
Officer
1995-11-27 ~ 1995-12-19
OF - Nominee Director → CIF 0
2
Evangelou, Costas
Accountant born in August 1953
Individual
Officer
2003-11-20 ~ 2004-12-21
OF - Director → CIF 0
3
Georgallis, Coulla
Company Director born in November 1960
Individual (2 offsprings)
Officer
1995-12-19 ~ 2003-10-02
OF - Director → CIF 0
Georgallis, Coulla
Individual (2 offsprings)
Officer
2003-10-02 ~ 2006-02-07
OF - Secretary → CIF 0
4
Access Registrars Limited
Individual
Officer
1995-11-27 ~ 1995-12-19
OF - Nominee Secretary → CIF 0
5
Georgallis, George
Solicitor born in July 1951
Individual (14 offsprings)
Officer
2003-10-02 ~ 2015-07-29
OF - Director → CIF 0
Georgallis, George
Individual (14 offsprings)
Officer
1995-12-19 ~ 2003-10-02
OF - Secretary → CIF 0
2006-02-07 ~ 2015-07-29
OF - Secretary → CIF 0

Company in focus

GENERIC PROPERTIES LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

Property, Plant & Equipment

4,090,200 GBP2023-09-30

3,990,500 GBP2022-09-30

Fixed Assets

4,090,200 GBP2023-09-30

3,990,500 GBP2022-09-30

Debtors

1,171,926 GBP2023-09-30

891,009 GBP2022-09-30

Cash at bank and in hand

243,150 GBP2023-09-30

359,250 GBP2022-09-30

Current Assets

1,415,076 GBP2023-09-30

1,250,259 GBP2022-09-30

Creditors

Amounts falling due within one year

-74,299 GBP2023-09-30

-69,972 GBP2022-09-30

Net Current Assets/Liabilities

1,340,777 GBP2023-09-30

1,180,287 GBP2022-09-30

Total Assets Less Current Liabilities

5,430,977 GBP2023-09-30

5,170,787 GBP2022-09-30

Creditors

Amounts falling due after one year

-2,781,644 GBP2023-09-30

-2,483,858 GBP2022-09-30

Net Assets/Liabilities

2,649,333 GBP2023-09-30

2,686,929 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

2,940,818 GBP2023-09-30

2,978,414 GBP2022-09-30

Equity

2,649,333 GBP2023-09-30

2,686,929 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

4,123,424 GBP2023-09-30

4,023,724 GBP2022-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

-19,561 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

33,224 GBP2023-09-30

GENERIC PROPERTIES LIMITED
Info
Registered number 03130797
42 Park Road, London N8 8TD
Private Limited Company incorporated on 1995-11-27 (29 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.