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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 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
    Director born in February 1980
    Individual (30 offsprings)
    Officer
    2002-07-17 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director
    Individual (30 offsprings)
    Officer
    2002-07-17 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Maarouf Chafic
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Has significant influence or controlCIF 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
    2002-05-09 ~ 2002-07-17
    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
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-09 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LILYCROFT VENTURES LIMITED

Period: 2002-05-09 ~ now
Company number: 04434066
Registered name
LILYCROFT VENTURES LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment
958 GBP2025-03-30
1,277 GBP2024-03-30
Investment Property
2,675,000 GBP2025-03-30
3,715,000 GBP2024-03-30
Fixed Assets
2,675,958 GBP2025-03-30
3,716,277 GBP2024-03-30
Debtors
589,949 GBP2025-03-30
459,679 GBP2024-03-30
Cash at bank and in hand
185 GBP2025-03-30
3,222 GBP2024-03-30
Current Assets
590,134 GBP2025-03-30
462,901 GBP2024-03-30
Net Current Assets/Liabilities
-2,922,934 GBP2025-03-30
-3,028,837 GBP2024-03-30
Total Assets Less Current Liabilities
-246,976 GBP2025-03-30
687,440 GBP2024-03-30
Net Assets/Liabilities
-278,166 GBP2025-03-30
396,250 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)
-279,166 GBP2025-03-30
395,250 GBP2024-03-30
357,803 GBP2023-03-30
Equity
-278,166 GBP2025-03-30
396,250 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-674,416 GBP2024-03-31 ~ 2025-03-30
37,447 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-674,416 GBP2024-03-31 ~ 2025-03-30
37,447 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,865 GBP2024-03-30
Furniture and fittings
16,359 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
30,224 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,425 GBP2025-03-30
13,279 GBP2024-03-30
Furniture and fittings
15,841 GBP2025-03-30
15,668 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,266 GBP2025-03-30
28,947 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
173 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
440 GBP2025-03-30
586 GBP2024-03-30
Furniture and fittings
518 GBP2025-03-30
691 GBP2024-03-30
Investment Property - Fair Value Model
2,675,000 GBP2025-03-30
3,715,000 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
589,949 GBP2025-03-30
459,679 GBP2024-03-30
Trade Creditors/Trade Payables
Current
1,683 GBP2025-03-30
2,179 GBP2024-03-30
Amounts owed to group undertakings
Current
3,510,135 GBP2025-03-30
3,481,179 GBP2024-03-30
Corporation Tax Payable
Current
0 GBP2025-03-30
1,800 GBP2024-03-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-30
4,680 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-03-30
1,900 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

  • LILYCROFT VENTURES LIMITED
    Info
    Registered number 04434066
    5 Mcnicol Drive, London NW10 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.