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
    Houiris, Anastasie Georgios
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2013-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Houiris, Ava Julia
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2013-04-21 ~ now
    OF - Director → CIF 0
  • 3
    HOUIRIS PROPERTY COMPANY LTD - now
    58, Winchmore Hill, Farm Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    34,200 GBP2023-03-02 ~ 2024-03-31
    Person with significant control
    2023-07-05 ~ 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
Ceased 3
  • 1
    Koe, Adrian Michael
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2010-01-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Houiris, Julia Rina
    Retired born in August 1944
    Individual
    Officer
    2012-03-15 ~ 2013-04-21
    OF - Director → CIF 0
  • 3
    210, Upper Street, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    10,514 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-01 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUIRIS PROPERTY COMPANY SUBSIDIARY LTD

Previous name
HOUIRIS PROPERTY COMPANY LTD - 2025-03-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,315 GBP2024-03-31
900,315 GBP2023-03-31
Fixed Assets
900,315 GBP2024-03-31
900,315 GBP2023-03-31
Debtors
250 GBP2024-03-31
Cash at bank and in hand
31,514 GBP2024-03-31
22,913 GBP2023-03-31
Current Assets
31,764 GBP2024-03-31
22,913 GBP2023-03-31
Net Current Assets/Liabilities
-609,537 GBP2024-03-31
-611,698 GBP2023-03-31
Total Assets Less Current Liabilities
290,778 GBP2024-03-31
288,617 GBP2023-03-31
Net Assets/Liabilities
290,778 GBP2024-03-31
288,617 GBP2023-03-31
Equity
Called up share capital
23 GBP2024-03-31
23 GBP2023-03-31
Revaluation reserve
243,000 GBP2024-03-31
243,000 GBP2023-04-01
243,000 GBP2023-03-31
243,000 GBP2022-04-01
Retained earnings (accumulated losses)
47,755 GBP2024-03-31
45,594 GBP2023-03-31
Equity
290,778 GBP2024-03-31
288,617 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
250 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
626,434 GBP2024-03-31
626,434 GBP2023-03-31
Taxation/Social Security Payable
5,589 GBP2024-03-31
6,067 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
850 GBP2024-03-31
850 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,032 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,396 GBP2024-03-31
1,260 GBP2023-03-31
Dividends Paid on Shares
19,400 GBP2023-04-01 ~ 2024-03-31
14,800 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
19,400 GBP2023-04-01 ~ 2024-03-31

  • HOUIRIS PROPERTY COMPANY SUBSIDIARY LTD
    Info
    HOUIRIS PROPERTY COMPANY LTD - 2025-03-27
    Registered number 07126443
    58 Farm Road, Winchmore Hill, London N21 3JA
    Private Limited Company incorporated on 2010-01-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.