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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
Active 3
  • 1
    Oliver, Simon John
    Born in September 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
    Oliver, Simon John
    Estate Agent
    Individual (84 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    O'brien, John Joseph
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
    Mr John Joseph O'brien
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HOMES DEVELOPMENTS (U.K.) LIMITED - 1996-11-08
    icon of addressMagic House, Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,057,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

EXECUTIVE HOMES (NORTH LONDON) LIMITED

Previous names
HARINGEY DEVELOPMENT LIMITED - 2002-05-28
HARINGEY DEVELOPMENTS LIMITED - 2003-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,280,000 GBP2023-09-30
Investment Property
10,120,703 GBP2024-09-30
7,250,000 GBP2023-09-30
Fixed Assets
10,120,703 GBP2024-09-30
9,530,000 GBP2023-09-30
Total Inventories
1,671,275 GBP2024-09-30
4,431,098 GBP2023-09-30
Debtors
34,958 GBP2024-09-30
31,543 GBP2023-09-30
Cash at bank and in hand
64,865 GBP2024-09-30
54,746 GBP2023-09-30
Current Assets
1,771,098 GBP2024-09-30
4,517,387 GBP2023-09-30
Creditors
Current
531,202 GBP2024-09-30
6,527,705 GBP2023-09-30
Net Current Assets/Liabilities
1,239,896 GBP2024-09-30
-2,010,318 GBP2023-09-30
Total Assets Less Current Liabilities
11,360,599 GBP2024-09-30
7,519,682 GBP2023-09-30
Creditors
Non-current
-4,349,040 GBP2024-09-30
-4,402,322 GBP2023-09-30
Net Assets/Liabilities
6,034,456 GBP2024-09-30
2,140,257 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
966,400 GBP2024-09-30
966,400 GBP2023-09-30
Retained earnings (accumulated losses)
5,068,054 GBP2024-09-30
1,173,855 GBP2023-09-30
Equity
6,034,456 GBP2024-09-30
2,140,257 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,485 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,485 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,280,000 GBP2023-09-30
Investments in Group Undertakings
2,280,000 GBP2023-09-30
Investment Property - Fair Value Model
10,120,703 GBP2024-09-30
7,250,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,399 GBP2024-09-30
Current, Amounts falling due within one year
21,264 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
18,559 GBP2024-09-30
Current, Amounts falling due within one year
10,279 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
34,958 GBP2024-09-30
Current, Amounts falling due within one year
31,543 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,393 GBP2024-09-30
28,263 GBP2023-09-30
Amounts owed to group undertakings
Current
6,138,387 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,912 GBP2024-09-30
29,830 GBP2023-09-30
Other Creditors
Current
464,897 GBP2024-09-30
331,225 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,349,040 GBP2024-09-30
4,402,322 GBP2023-09-30

Related profiles found in government register
  • EXECUTIVE HOMES (NORTH LONDON) LIMITED
    Info
    HARINGEY DEVELOPMENT LIMITED - 2002-05-28
    HARINGEY DEVELOPMENTS LIMITED - 2002-05-28
    Registered number 04442793
    icon of addressMagic House, 5-11 Green Lanes, Palmers Green, London N13 4TN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • EXECUTIVE HOMES (NORTH LONDON) LIMITED
    S
    Registered number 04442793
    icon of addressMagic House, 5 - 11 Green Lanes, London, England, N13 4TN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMagic House, 5-11 Green Lanes, London
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.