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
    Kamenou, Charles
    Company Director born in September 1950
    Individual (29 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 2
    EXECUTIVE DEVELOPMENTS LIMITED
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Profit/Loss (Company account)
    46,427 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE DEVELOPMENTS (NO.1) LIMITED

Previous name
EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
127,182 GBP2022-04-01 ~ 2023-03-31
-223,749 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-21,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
127,182 GBP2022-04-01 ~ 2023-03-31
-244,749 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Investment Property
6,468,000 GBP2023-03-31
6,468,000 GBP2022-03-31
Fixed Assets
6,818,000 GBP2023-03-31
6,818,000 GBP2022-03-31
Debtors
4,990 GBP2023-03-31
4,911 GBP2022-03-31
Cash at bank and in hand
67,804 GBP2023-03-31
105,138 GBP2022-03-31
Current Assets
223,554 GBP2023-03-31
260,809 GBP2022-03-31
Creditors
Current
-3,650,493 GBP2023-03-31
-2,828,844 GBP2022-03-31
2,828,844 GBP2022-03-31
Net Current Assets/Liabilities
-3,426,939 GBP2023-03-31
-2,568,035 GBP2022-03-31
Total Assets Less Current Liabilities
3,391,061 GBP2023-03-31
4,249,965 GBP2022-03-31
Creditors
Non-current
3,650,493 GBP2023-03-31
-2,033,581 GBP2022-03-31
Net Assets/Liabilities
1,201,566 GBP2023-03-31
1,074,384 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
262,999 GBP2023-03-31
262,999 GBP2022-03-31
Retained earnings (accumulated losses)
938,467 GBP2023-03-31
811,285 GBP2022-03-31
Equity
1,201,566 GBP2023-03-31
1,074,384 GBP2022-03-31
Audit Fees/Expenses
7,800 GBP2022-04-01 ~ 2023-03-31
7,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Investment Property - Fair Value Model
6,468,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,479 GBP2023-03-31
1,400 GBP2022-03-31
Other Debtors
Amounts falling due within one year
3,511 GBP2023-03-31
3,511 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,990 GBP2023-03-31
4,911 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
993,233 GBP2023-03-31
20,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
900 GBP2022-03-31
Amounts owed to group undertakings
Current
2,583,725 GBP2023-03-31
2,766,539 GBP2022-03-31
Corporation Tax Payable
Current
18,982 GBP2023-03-31
21,623 GBP2022-03-31
Other Creditors
Current
54,553 GBP2023-03-31
19,782 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,047,495 GBP2023-03-31
2,033,581 GBP2022-03-31

  • EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
    Info
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    Registered number 08836902
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2014-01-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.