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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Al Ghouch, Rana
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2025-12-27 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Abouzaki, Ranya
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Abouzaki, Rana
    Co Director born in February 1980
    Individual (30 offsprings)
    Officer
    2001-04-25 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director born in February 1983
    Individual (30 offsprings)
    Officer
    2003-09-15 ~ 2022-08-26
    OF - Director → CIF 0
    Abouzaki, Rana
    Co Director
    Individual (30 offsprings)
    Officer
    2001-04-25 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Maarouf Chafic
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-31 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 5
    ABOUZAKI PROPERTIES LIMITED
    08031406
    21, Edgware Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-31 ~ 2001-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VILLANZE PROPERTIES LIMITED

Period: 2000-08-31 ~ now
Company number: 04062469
Registered name
VILLANZE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment
2,816 GBP2025-03-30
3,754 GBP2024-03-30
Investment Property
4,450,000 GBP2025-03-30
5,225,000 GBP2024-03-30
Fixed Assets
4,452,816 GBP2025-03-30
5,228,754 GBP2024-03-30
Debtors
1,282,573 GBP2025-03-30
1,252,189 GBP2024-03-30
Cash at bank and in hand
2,324 GBP2025-03-30
617 GBP2024-03-30
Current Assets
1,284,897 GBP2025-03-30
1,252,806 GBP2024-03-30
Net Current Assets/Liabilities
-3,914,108 GBP2025-03-30
-3,884,606 GBP2024-03-30
Total Assets Less Current Liabilities
538,708 GBP2025-03-30
1,344,148 GBP2024-03-30
Net Assets/Liabilities
-14,492 GBP2025-03-30
597,198 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
-15,492 GBP2025-03-30
596,198 GBP2024-03-30
594,107 GBP2023-03-30
Equity
-14,492 GBP2025-03-30
597,198 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-611,690 GBP2024-03-31 ~ 2025-03-30
2,091 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-611,690 GBP2024-03-31 ~ 2025-03-30
2,091 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,564 GBP2024-03-30
Furniture and fittings
56,040 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
80,604 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,432 GBP2025-03-30
21,722 GBP2024-03-30
Furniture and fittings
55,356 GBP2025-03-30
55,128 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,788 GBP2025-03-30
76,850 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
710 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
228 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
2,132 GBP2025-03-30
2,842 GBP2024-03-30
Furniture and fittings
684 GBP2025-03-30
912 GBP2024-03-30
Investment Property - Fair Value Model
4,450,000 GBP2025-03-30
5,225,000 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
5,998 GBP2025-03-30
1,706 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
100 GBP2025-03-30
100 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
1,271,003 GBP2025-03-30
1,129,976 GBP2024-03-30
Other Debtors
Current
5,472 GBP2025-03-30
120,407 GBP2024-03-30
Trade Creditors/Trade Payables
Current
1,271 GBP2025-03-30
0 GBP2024-03-30
Amounts owed to group undertakings
Current
5,195,509 GBP2025-03-30
5,091,952 GBP2024-03-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-30
5,838 GBP2024-03-30
Other Creditors
Current
0 GBP2025-03-30
7,767 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
2,225 GBP2025-03-30
31,855 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
1,000 shares2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
  • VILLANZE PROPERTIES LIMITED
    Info
    Registered number 04062469
    5 Mcnicol Drive, London NW10 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.