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 1954Individual (35 offsprings)Officer
2012-04-16 ~ nowOF - Director → CIF 0 - 2
5, Mcnicol Drive, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2022-02-10 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
3
- 1
Abouzaki, Rana
Businessperson born in February 1980Individual (6 offsprings)Officer 2012-04-16 ~ 2021-07-13OF - Director → CIF 0 - 2
Abouzaki, Walid
Businessman born in September 1962Individual (2 offsprings)Officer 2012-04-16 ~ 2021-10-22OF - Director → CIF 0Abouzaki, Walid
Individual (2 offsprings)Officer 2012-04-16 ~ 2021-10-22OF - Secretary → CIF 0 - 3
Mr Maarouf Chafic Abouzaki
Born in February 1954Individual (35 offsprings)Person with significant control 2016-04-06 ~ 2022-04-11PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
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
- Registered number 08031406
ABOUZAKI PROPERTIES LIMITED
Info5 Mcnicol Drive, London NW10 7AJPrivate 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 2025-03-11CIF 0 ABOUZAKI PROPERTIES LIMITED
SRegistered number missing21, Edgware Road, London, England, W2 2JELimited CompanyCIF 1ABOUZAKI PROPERTIES LIMITED
SRegistered number 0803140621, Edgware Road, London, England, W2 2JELimited in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 15 Mcnicol Drive, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)308,795 GBP2023-03-31 ~ 2024-03-30Person with significant control 2022-04-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 25 Mcnicol Drive, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)78,801 GBP2023-03-31 ~ 2024-03-30Person with significant control 2022-04-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 35 Mcnicol Drive, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)37,447 GBP2023-03-31 ~ 2024-03-30Person with significant control 2019-05-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 45 Mcnicol Drive, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,470 GBP2023-03-31 ~ 2024-03-30Person with significant control 2022-04-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 55 Mcnicol Drive, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,091 GBP2023-03-31 ~ 2024-03-30Person with significant control 2022-04-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.