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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 2
  • 1
    Kamenou, Charles
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 2
    EXECUTIVE DEVELOPMENTS LIMITED 02028504 08836902... (more)
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    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

Period: 2014-05-01 ~ now
Company number: 08836902 09223045... (more)
Registered names
EXECUTIVE DEVELOPMENTS (NO.1) LIMITED - now 09223045... (more)
EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01 08836882... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Investment Property
5,650,000 GBP2025-03-31
5,650,000 GBP2024-03-31
Fixed Assets
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Debtors
41,099 GBP2025-03-31
21,988 GBP2024-03-31
Cash at bank and in hand
11,544 GBP2025-03-31
52,226 GBP2024-03-31
Current Assets
203,403 GBP2025-03-31
224,974 GBP2024-03-31
Creditors
Current
-3,326,597 GBP2025-03-31
-2,511,438 GBP2024-03-31
2,511,438 GBP2024-03-31
Net Current Assets/Liabilities
-3,123,194 GBP2025-03-31
-2,286,464 GBP2024-03-31
Total Assets Less Current Liabilities
2,876,806 GBP2025-03-31
3,713,536 GBP2024-03-31
Creditors
Non-current
-1,060,205 GBP2025-03-31
-2,026,956 GBP2024-03-31
Net Assets/Liabilities
879,601 GBP2025-03-31
749,580 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
879,501 GBP2025-03-31
749,480 GBP2024-03-31
Equity
879,601 GBP2025-03-31
749,580 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Investment Property - Fair Value Model
5,650,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,401 GBP2025-03-31
1,477 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
39,698 GBP2025-03-31
20,511 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
41,099 GBP2025-03-31
21,988 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
980,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,932 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
2,247,659 GBP2025-03-31
2,414,075 GBP2024-03-31
Corporation Tax Payable
Current
38,122 GBP2025-03-31
23,456 GBP2024-03-31
Other Creditors
Current
54,884 GBP2025-03-31
67,707 GBP2024-03-31
Creditors
3,326,597 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,060,205 GBP2025-03-31
2,026,956 GBP2024-03-31

  • 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 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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