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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 5
  • 1
    Al Ghouch, Rana
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2025-12-27 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Abouzaki, Walid
    Businessman born in September 1962
    Individual (15 offsprings)
    Officer
    2012-04-16 ~ 2021-10-22
    OF - Director → CIF 0
    Abouzaki, Walid
    Individual (15 offsprings)
    Officer
    2012-04-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Ranya
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Abouzaki, Rana
    Businessperson born in February 1980
    Individual (30 offsprings)
    Officer
    2012-04-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Abouzaki, Maarouf Chafic
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    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 as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    MAROUSH GROUP HOLDINGS LIMITED
    13725521
    5, Mcnicol Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ABOUZAKI PROPERTIES LIMITED

Period: 2012-04-16 ~ now
Company number: 08031406
Registered name
ABOUZAKI PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,154,720 GBP2025-03-30
4,638,364 GBP2024-03-30
Debtors
51,316,800 GBP2025-03-30
50,742,599 GBP2024-03-30
Cash at bank and in hand
2,103,718 GBP2025-03-30
1,368,643 GBP2024-03-30
Current Assets
53,420,518 GBP2025-03-30
52,111,242 GBP2024-03-30
Net Current Assets/Liabilities
9,519,575 GBP2025-03-30
8,184,277 GBP2024-03-30
Total Assets Less Current Liabilities
12,674,295 GBP2025-03-30
12,822,641 GBP2024-03-30
Creditors
Non-current
-22,844,700 GBP2025-03-30
-22,844,700 GBP2024-03-30
Net Assets/Liabilities
-10,174,796 GBP2025-03-30
-10,026,450 GBP2024-03-30
Equity
Called up share capital
14,000 GBP2025-03-30
14,000 GBP2024-03-30
14,000 GBP2023-03-30
Retained earnings (accumulated losses)
-10,188,796 GBP2025-03-30
-10,040,450 GBP2024-03-30
-8,078,930 GBP2023-03-30
Equity
-10,174,796 GBP2025-03-30
-10,026,450 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-148,346 GBP2024-03-31 ~ 2025-03-30
-1,961,520 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-148,346 GBP2024-03-31 ~ 2025-03-30
-1,961,520 GBP2023-03-31 ~ 2024-03-30
Investments in group undertakings and participating interests
431,820 GBP2025-03-30
431,820 GBP2024-03-30
Other Investments Other Than Loans
2,722,900 GBP2025-03-30
4,206,544 GBP2024-03-30
Amounts invested in assets
Non-current
3,154,720 GBP2025-03-30
4,638,364 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
45,113,639 GBP2025-03-30
44,557,494 GBP2024-03-30
Other Debtors
Current
6,203,161 GBP2025-03-30
6,185,105 GBP2024-03-30
Trade Creditors/Trade Payables
Current
154,789 GBP2025-03-30
130,060 GBP2024-03-30
Amounts owed to group undertakings
Current
22,476,597 GBP2025-03-30
22,494,142 GBP2024-03-30
Other Taxation & Social Security Payable
Current
18,766 GBP2025-03-30
7,037 GBP2024-03-30
Other Creditors
Current
21,000,000 GBP2025-03-30
21,001,849 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
250,791 GBP2025-03-30
293,877 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
22,844,700 GBP2025-03-30
22,844,700 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-30
10,000 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-03-30
3,000 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-30
1,000 shares2024-03-30
Equity
Called up share capital
14,000 GBP2025-03-30
14,000 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30

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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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
child relation
Offspring entities and appointments 5
  • 1
    DIAMONDLIMITS LIMITED
    03816188
    5 Mcnicol Drive, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIRESTONE MANAGEMENT LIMITED
    04486953
    5 Mcnicol Drive, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    LILYCROFT VENTURES LIMITED
    04434066
    5 Mcnicol Drive, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SECSY PRODUCTS LIMITED
    04478538
    5 Mcnicol Drive, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VILLANZE PROPERTIES LIMITED
    04062469
    5 Mcnicol Drive, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.