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
    Abouzaki, Maarouf Chafic
    Business Man born in February 1954
    Individual (35 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 2
    5, Mcnicol Drive, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Abouzaki, Rana
    Businessperson born in February 1980
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 2
    Abouzaki, Walid
    Businessman born in September 1962
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2021-10-22
    OF - Director → CIF 0
    Abouzaki, Walid
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 3
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ABOUZAKI PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,638,364 GBP2024-03-30
4,899,534 GBP2023-03-30
Debtors
50,742,599 GBP2024-03-30
47,963,359 GBP2023-03-30
Cash at bank and in hand
1,368,643 GBP2024-03-30
1,132,795 GBP2023-03-30
Current Assets
52,111,242 GBP2024-03-30
49,096,154 GBP2023-03-30
Net Current Assets/Liabilities
8,184,277 GBP2024-03-30
26,039,927 GBP2023-03-30
Total Assets Less Current Liabilities
12,822,641 GBP2024-03-30
30,939,461 GBP2023-03-30
Creditors
Non-current
-22,844,700 GBP2024-03-30
-39,000,000 GBP2023-03-30
Net Assets/Liabilities
-10,026,450 GBP2024-03-30
-8,064,930 GBP2023-03-30
Equity
Called up share capital
14,000 GBP2024-03-30
14,000 GBP2023-03-30
14,000 GBP2022-03-30
Retained earnings (accumulated losses)
-10,040,450 GBP2024-03-30
-8,078,930 GBP2023-03-30
-6,331,714 GBP2022-03-30
Equity
-10,026,450 GBP2024-03-30
-8,064,930 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-1,961,520 GBP2023-03-31 ~ 2024-03-30
-1,747,216 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-1,961,520 GBP2023-03-31 ~ 2024-03-30
-1,747,216 GBP2022-03-31 ~ 2023-03-30
Investments in group undertakings and participating interests
431,820 GBP2024-03-30
431,820 GBP2023-03-30
Other Investments Other Than Loans
4,206,544 GBP2024-03-30
4,467,714 GBP2023-03-30
Amounts invested in assets
Non-current
4,638,364 GBP2024-03-30
4,899,534 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
44,557,494 GBP2024-03-30
41,727,845 GBP2023-03-30
Other Debtors
Current
6,185,105 GBP2024-03-30
6,235,514 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
50,742,599 GBP2024-03-30
47,963,359 GBP2023-03-30
Trade Creditors/Trade Payables
Current
130,060 GBP2024-03-30
59,098 GBP2023-03-30
Amounts owed to group undertakings
Current
22,494,142 GBP2024-03-30
1,654,077 GBP2023-03-30
Other Taxation & Social Security Payable
Current
7,037 GBP2024-03-30
0 GBP2023-03-30
Other Creditors
Current
21,001,849 GBP2024-03-30
21,051,175 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
293,877 GBP2024-03-30
291,877 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
22,844,700 GBP2024-03-30
39,000,000 GBP2023-03-30
Equity
Called up share capital
14,000 GBP2024-03-30
14,000 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
Related profiles found in government register
  • ABOUZAKI PROPERTIES LIMITED
    Info
    Registered number 08031406
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 2012-04-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ABOUZAKI PROPERTIES LIMITED
    S
    Registered number missing
    21, Edgware Road, London, England, W2 2JE
    Limited Company
    CIF 1
  • ABOUZAKI PROPERTIES LIMITED
    S
    Registered number 08031406
    21, Edgware Road, London, England, W2 2JE
    Limited in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    308,795 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,801 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    37,447 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,470 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,091 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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