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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
    Stavrou, Panayiotis
    Born in March 1953
    Individual (61 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Stavrou, Kyriacos
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Kyriacos Stavrou
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

VISIONARY INVESTMENT PROPERTIES LTD

Period: 2014-11-05 ~ now
Company number: 09296232
Registered name
VISIONARY INVESTMENT PROPERTIES LTD - now 09588361
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
2,863,171 GBP2024-06-30
2,863,171 GBP2023-06-30
Creditors
Current
1,860 GBP2024-06-30
1,260 GBP2023-06-30
Net Current Assets/Liabilities
2,861,311 GBP2024-06-30
2,861,911 GBP2023-06-30
Total Assets Less Current Liabilities
2,861,411 GBP2024-06-30
2,862,011 GBP2023-06-30
Equity
Called up share capital
2,664,076 GBP2024-06-30
2,664,076 GBP2023-06-30
Retained earnings (accumulated losses)
197,335 GBP2024-06-30
197,935 GBP2023-06-30
Equity
2,861,411 GBP2024-06-30
2,862,011 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,667,000 GBP2024-06-30
2,667,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,863,171 GBP2024-06-30
Amounts falling due within one year, Current
2,863,171 GBP2023-06-30
Trade Creditors/Trade Payables
Current
600 GBP2023-06-30
Other Creditors
Current
1,860 GBP2024-06-30
660 GBP2023-06-30

Related profiles found in government register
  • VISIONARY INVESTMENT PROPERTIES LTD
    Info
    Registered number 09296232
    Brookway House 2 Nichol Close, Southgate, London N14 6JU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • VISIONARY INVESTMENT PROPERTIES LTD
    S
    Registered number 09296232
    869 High Road, London, United Kingdom, N12 8QA
    Private Limited Company in Psc Register, England And Wales
    CIF 1
  • VISIONARY INVESTMENT PROPERTIES LTD
    S
    Registered number 09296232
    Chase House, 305 Chase Road, Southgate, London, United Kingdom, N14 6JT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KITTYCO SUB4 LTD
    09269622 09269662... (more)
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VISIONARY LOANS LTD
    13273231
    Brookway House 2 Nichol Close, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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