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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 4
  • 1
    Wahid, Panahi
    Born in January 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Theodorou, Andreas
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
  • 3
    AQUILA INVESTMENTS (UK) LTD - 2012-07-27
    icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    343,757 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    422,525 GBP2024-07-30
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Tabrizi, Massoud Falaki
    Retailer born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Filiou, Michael
    Property Investor born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2013-01-07
    OF - Director → CIF 0
    Filiou, Michael
    Property Investor
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Michael, Michael
    Investor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2009-12-24
    OF - Director → CIF 0
  • 4
    Michael, Christakis
    Property Investor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Tsirtsipis, Theocharis
    Accountant born in October 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Filiou, Androulla
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-06-05 ~ 2006-07-03
    PE - Nominee Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-06-05 ~ 2006-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULHAM PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-31 ~ 2024-07-30
Investment Property
9,751,079 GBP2024-07-30
7,645,000 GBP2023-07-30
Debtors
794,958 GBP2024-07-30
1,356,077 GBP2023-07-30
Cash at bank and in hand
167,749 GBP2024-07-30
238,574 GBP2023-07-30
Current Assets
962,707 GBP2024-07-30
1,594,651 GBP2023-07-30
Creditors
Current
2,132,503 GBP2024-07-30
287,062 GBP2023-07-30
Net Current Assets/Liabilities
-1,169,796 GBP2024-07-30
1,307,589 GBP2023-07-30
Total Assets Less Current Liabilities
8,581,283 GBP2024-07-30
8,952,589 GBP2023-07-30
Creditors
Non-current
-980,253 GBP2024-07-30
Net Assets/Liabilities
6,604,110 GBP2024-07-30
7,955,669 GBP2023-07-30
Equity
Called up share capital
4,174 GBP2024-07-30
4,174 GBP2023-07-30
Retained earnings (accumulated losses)
4,814,329 GBP2024-07-30
6,262,300 GBP2023-07-30
Equity
6,604,110 GBP2024-07-30
7,955,669 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
22022-07-31 ~ 2023-07-30
Investment Property - Fair Value Model
9,751,079 GBP2024-07-30
7,645,000 GBP2023-07-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
996,920 GBP2024-07-30
996,920 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,174 shares2024-07-30

Related profiles found in government register
  • FULHAM PROPERTIES LIMITED
    Info
    Registered number 05837505
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • FULHAM PROPERTIES LIMITED
    S
    Registered number 05837505
    icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Liability Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    icon of calendar 2019-05-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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