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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 3
  • 1
    Polycarpou, Paul
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Polycarpou, Angelos
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    BUS STOP HOLDINGS LIMITED 03909738
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOF PROPERTIES LIMITED

Period: 2017-09-20 ~ now
Company number: 10972399
Registered name
MOF PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
360,173 GBP2024-07-31
Cash at bank and in hand
19,538 GBP2024-07-31
373,327 GBP2023-07-31
Current Assets
379,711 GBP2024-07-31
373,327 GBP2023-07-31
Creditors
Current
471,646 GBP2024-07-31
461,646 GBP2023-07-31
Net Current Assets/Liabilities
-91,935 GBP2024-07-31
-88,319 GBP2023-07-31
Total Assets Less Current Liabilities
-91,935 GBP2024-07-31
-88,319 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-92,035 GBP2024-07-31
-88,419 GBP2023-07-31
Equity
-91,935 GBP2024-07-31
-88,319 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
350,173 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
360,173 GBP2024-07-31
Amounts owed to group undertakings
Current
459,846 GBP2024-07-31
459,846 GBP2023-07-31
Other Creditors
Current
11,800 GBP2024-07-31
1,800 GBP2023-07-31

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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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
child relation
Offspring entities and appointments 5
  • 1
    189 HG LLP
    OC450693
    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
    24 GRANVILLE GARDENS LLP
    OC420708
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    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
    BEVERLY LOFTS LLP
    OC452775
    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
    TWYFORD DEVELOPMENTS LLP
    OC449861
    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 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-11-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    WIMBORNE VENTURES LLP
    - now OC444581
    WIMBOURNE VENTURES LLP
    - 2023-04-18 OC444581
    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 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.