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
    Polycarpou, Angelos
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    BUS STOP HOLDINGS LIMITED
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,225,661 GBP2023-12-31
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Polycarpou, Paul
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2023-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MOF PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
196,952 GBP2022-07-31
Cash at bank and in hand
373,327 GBP2023-07-31
136 GBP2022-07-31
Current Assets
373,327 GBP2023-07-31
197,088 GBP2022-07-31
Creditors
Current
461,646 GBP2023-07-31
274,626 GBP2022-07-31
Net Current Assets/Liabilities
-88,319 GBP2023-07-31
-77,538 GBP2022-07-31
Total Assets Less Current Liabilities
-88,319 GBP2023-07-31
-77,538 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-88,419 GBP2023-07-31
-77,638 GBP2022-07-31
Equity
-88,319 GBP2023-07-31
-77,538 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
196,952 GBP2022-07-31
Amounts owed to group undertakings
Current
459,846 GBP2023-07-31
272,826 GBP2022-07-31
Other Creditors
Current
1,800 GBP2023-07-31
1,800 GBP2022-07-31
Related profiles found in government register
  • MOF PROPERTIES LIMITED
    Info
    Registered number 10972399
    4th Floor Charles House, 108-110 Finchley Road, London
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MOF PROPERTIES LIMITED
    S
    Registered number 10972399
    4th Floor Charles House, 108-110 Finchley Road, London, England
    PRIVATE LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • MOF PROPERTIES LIMITED
    S
    Registered number 10972399
    4th Floor Charles House, 108-110 Finchley Road, London, England, England, NW3 5JJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,014,311 GBP2022-01-31
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    WIMBOURNE VENTURES LLP - 2023-04-18
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-08 ~ now
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.