logo
explain how to read the page

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
    Born in September 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 2
    EXECUTIVE DEVELOPMENTS LIMITED
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    15,998,653 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Property, Plant & Equipment
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Investment Property
5,650,000 GBP2024-03-31
6,468,000 GBP2023-03-31
Fixed Assets
6,000,000 GBP2024-03-31
6,818,000 GBP2023-03-31
Debtors
21,988 GBP2024-03-31
4,990 GBP2023-03-31
Cash at bank and in hand
52,226 GBP2024-03-31
67,804 GBP2023-03-31
Current Assets
224,974 GBP2024-03-31
223,554 GBP2023-03-31
Net Current Assets/Liabilities
-2,286,464 GBP2024-03-31
-3,426,939 GBP2023-03-31
Total Assets Less Current Liabilities
3,713,536 GBP2024-03-31
3,391,061 GBP2023-03-31
Creditors
Non-current
-2,026,956 GBP2024-03-31
-1,047,495 GBP2023-03-31
Net Assets/Liabilities
749,580 GBP2024-03-31
1,201,566 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
749,480 GBP2024-03-31
1,201,466 GBP2023-03-31
Equity
749,580 GBP2024-03-31
1,201,566 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Investment Property - Fair Value Model
5,650,000 GBP2024-03-31
6,468,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,477 GBP2024-03-31
1,479 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,511 GBP2024-03-31
3,511 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,988 GBP2024-03-31
4,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
993,233 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
2,414,075 GBP2024-03-31
2,583,725 GBP2023-03-31
Corporation Tax Payable
Current
23,456 GBP2024-03-31
18,982 GBP2023-03-31
Other Creditors
Current
67,707 GBP2024-03-31
54,553 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,026,956 GBP2024-03-31
1,047,495 GBP2023-03-31

  • EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
    Info
    EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
    Registered number 08836902
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.