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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
    Philippou, Andrew
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2024-11-12 ~ 2025-07-23
    OF - Director → CIF 0
    2024-11-12 ~ 2026-01-27
    OF - Director → CIF 0
  • 2
    Charles-menelaou, Ethan Anthony
    Born in February 1998
    Individual (16 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Mr Ethan Anthony Charles-menelaou
    Born in February 1998
    Individual (16 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Menelaou, Vassos
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2017-11-07 ~ 2026-01-27
    OF - Director → CIF 0
    Mr Vassos Menelaou
    Born in January 1970
    Individual (21 offsprings)
    Person with significant control
    2017-11-07 ~ 2026-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

638 GREEN LANES LIMITED

Period: 2017-11-07 ~ now
Company number: 11050461 11632902
Registered name
638 GREEN LANES LIMITED - now 11632902
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
129,958 GBP2024-11-30
131,198 GBP2023-11-30
Total Inventories
21,610 GBP2024-11-30
25,220 GBP2023-11-30
Debtors
321,332 GBP2024-11-30
327,552 GBP2023-11-30
Cash at bank and in hand
142 GBP2024-11-30
2,876 GBP2023-11-30
Current Assets
343,084 GBP2024-11-30
355,648 GBP2023-11-30
Creditors
Amounts falling due within one year
-24,254 GBP2024-11-30
-37,165 GBP2023-11-30
Net Current Assets/Liabilities
318,830 GBP2024-11-30
318,483 GBP2023-11-30
Total Assets Less Current Liabilities
448,788 GBP2024-11-30
449,681 GBP2023-11-30
Creditors
Amounts falling due after one year
-266,337 GBP2024-11-30
-264,796 GBP2023-11-30
Net Assets/Liabilities
182,451 GBP2024-11-30
184,885 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
182,449 GBP2024-11-30
184,883 GBP2023-11-30
Equity
182,451 GBP2024-11-30
184,885 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
132,748 GBP2024-11-30
132,748 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,790 GBP2024-11-30
1,550 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,240 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • 638 GREEN LANES LIMITED
    Info
    Registered number 11050461
    286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • 638 GREEN LANES LIMITED
    S
    Registered number 11050461
    Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    Property Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    638 GREEN LANES LEASEHOLD LTD
    13654796
    286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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