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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 2
  • 1
    Liasedis, Helen
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Mrs Helen Liasedis
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poullis, Michael
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Poulli, Eliana
    Manageress born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2025-05-23
    OF - Director → CIF 0
    Mrs Eliana Poulli
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ABP NOMINEES LIMITED
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Director → CIF 0
  • 3
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46 Syon Lane, Osterley, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

P & E HARINGEY LODGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,375 GBP2025-01-31
6,475 GBP2024-01-31
Current Assets
31,673 GBP2025-01-31
26,078 GBP2024-01-31
Creditors
Current
-4,448 GBP2025-01-31
-3,842 GBP2024-01-31
Net Current Assets/Liabilities
27,225 GBP2025-01-31
22,236 GBP2024-01-31
Total Assets Less Current Liabilities
31,600 GBP2025-01-31
28,711 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,380 GBP2025-01-31
-1,380 GBP2024-01-31
Net Assets/Liabilities
30,220 GBP2025-01-31
27,331 GBP2024-01-31
Equity
30,220 GBP2025-01-31
27,331 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • P & E HARINGEY LODGE LIMITED
    Info
    Registered number 06108841
    icon of address28 Lulworth Avenue, Goffs Oak, Waltham Cross EN7 5JZ
    Private Limited Company incorporated on 2007-02-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.