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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 6
  • 1
    Christou, Christopher
    Born in October 1961
    Individual (152 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Christodoulou, Yiannakis Theophani
    Born in May 1965
    Individual (91 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2014-01-16 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    GOLD QUAY ASSETS LIMITED
    08848990
    4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HECTAGON ASSETS 3 LIMITED
    - now 10658308 10645249... (more)
    TOWER HOUSE 3 LIMITED - 2023-01-11
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HECTAGON ASSETS LIMITED

Period: 2014-01-16 ~ now
Company number: 08849023 10650195... (more)
Registered name
HECTAGON ASSETS LIMITED - now 10650195... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property
221,000,000 GBP2025-04-30
221,000,000 GBP2024-04-30
Fixed Assets
221,000,100 GBP2025-04-30
221,000,100 GBP2024-04-30
Debtors
3,736,777 GBP2025-04-30
577,705 GBP2024-04-30
Cash at bank and in hand
68,482 GBP2025-04-30
19,570 GBP2024-04-30
Current Assets
3,805,259 GBP2025-04-30
597,275 GBP2024-04-30
Creditors
Current
48,108,229 GBP2025-04-30
143,409,547 GBP2024-04-30
Net Current Assets/Liabilities
-44,302,970 GBP2025-04-30
-142,812,272 GBP2024-04-30
Total Assets Less Current Liabilities
176,697,130 GBP2025-04-30
78,187,828 GBP2024-04-30
Creditors
Non-current
-99,014,356 GBP2025-04-30
Net Assets/Liabilities
48,491,444 GBP2025-04-30
48,996,498 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
48,491,344 GBP2025-04-30
48,996,398 GBP2024-04-30
Equity
48,491,444 GBP2025-04-30
48,996,498 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property - Fair Value Model
221,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
346,040 GBP2025-04-30
181,305 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,277 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,390,737 GBP2025-04-30
392,123 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,736,777 GBP2025-04-30
577,705 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
924,164 GBP2025-04-30
107,133,326 GBP2024-04-30
Trade Creditors/Trade Payables
Current
80,203 GBP2025-04-30
99,194 GBP2024-04-30
Amounts owed to group undertakings
Current
45,992,750 GBP2025-04-30
35,349,159 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,562 GBP2025-04-30
9,914 GBP2024-04-30
Other Creditors
Current
1,098,550 GBP2025-04-30
817,954 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
99,014,356 GBP2025-04-30
Bank Borrowings
Secured
99,938,520 GBP2025-04-30
107,133,326 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,191,330 GBP2025-04-30
29,191,330 GBP2024-04-30

Related profiles found in government register
  • HECTAGON ASSETS LIMITED
    Info
    Registered number 08849023
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • HECTAGON ASSETS LIMITED
    S
    Registered number 08849023
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HECTAGON INVESTMENTS LIMITED
    08849202
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.