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
    Company Director born in September 1963
    Individual (85 offsprings)
    Officer
    2002-05-20 ~ now
    OF - director → CIF 0
    Oliver, Simon John
    Estate Agent
    Individual (85 offsprings)
    Officer
    2002-05-20 ~ now
    OF - secretary → CIF 0
  • 2
    O'brien, John Joseph
    Builder born in September 1960
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ now
    OF - director → CIF 0
    Mr John Joseph O'brien
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SIMON OLIVER HOMES LIMITED
    Magic House, Green Lanes, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,684,054 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 DEVELOPMENTS LIMITED - 2003-06-10
HARINGEY DEVELOPMENT LIMITED - 2002-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,280,000 GBP2023-09-30
2,280,000 GBP2022-09-30
Investment Property
7,250,000 GBP2023-09-30
7,250,000 GBP2022-09-30
Fixed Assets
9,530,000 GBP2023-09-30
9,530,000 GBP2022-09-30
Total Inventories
4,431,098 GBP2023-09-30
4,250,142 GBP2022-09-30
Debtors
31,543 GBP2023-09-30
42,427 GBP2022-09-30
Cash at bank and in hand
54,746 GBP2023-09-30
55,830 GBP2022-09-30
Current Assets
4,517,387 GBP2023-09-30
4,348,399 GBP2022-09-30
Creditors
Current
6,527,705 GBP2023-09-30
6,394,472 GBP2022-09-30
Net Current Assets/Liabilities
-2,010,318 GBP2023-09-30
-2,046,073 GBP2022-09-30
Total Assets Less Current Liabilities
7,519,682 GBP2023-09-30
7,483,927 GBP2022-09-30
Creditors
Non-current
-4,402,322 GBP2023-09-30
-4,439,045 GBP2022-09-30
Net Assets/Liabilities
2,140,257 GBP2023-09-30
2,067,779 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
966,400 GBP2023-09-30
966,400 GBP2022-09-30
Retained earnings (accumulated losses)
1,173,855 GBP2023-09-30
1,101,377 GBP2022-09-30
Equity
2,140,257 GBP2023-09-30
2,067,779 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,485 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,485 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,280,000 GBP2022-09-30
Investments in Group Undertakings
2,280,000 GBP2023-09-30
2,280,000 GBP2022-09-30
Investment Property - Fair Value Model
7,250,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,264 GBP2023-09-30
11,686 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
10,279 GBP2023-09-30
30,741 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
31,543 GBP2023-09-30
42,427 GBP2022-09-30
Trade Creditors/Trade Payables
Current
28,263 GBP2023-09-30
34,953 GBP2022-09-30
Amounts owed to group undertakings
Current
6,138,387 GBP2023-09-30
6,138,386 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,830 GBP2023-09-30
10,420 GBP2022-09-30
Other Creditors
Current
331,225 GBP2023-09-30
210,713 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,402,322 GBP2023-09-30
4,439,045 GBP2022-09-30
Related profiles found in government register
  • EXECUTIVE HOMES (NORTH LONDON) LIMITED
    Info
    HARINGEY DEVELOPMENTS LIMITED - 2003-06-10
    HARINGEY DEVELOPMENT LIMITED - 2002-05-28
    Registered number 04442793
    Magic House, 5-11 Green Lanes, Palmers Green, London N13 4TN
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • EXECUTIVE HOMES (NORTH LONDON) LIMITED
    S
    Registered number 04442793
    Magic 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
  • Magic House, 5-11 Green Lanes, London
    Corporate (3 parents)
    Equity (Company account)
    6,130,301 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.