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 1
  • Smith, Henry
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Parker, David Brian
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ 2024-05-24
    OF - Director → CIF 0
    Mr David Brian Parker
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Paliouras, Demetrios
    Director born in August 1987
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Demetrios Paliouras
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Georghiou, Gregory Constantine
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Gregory Constantine Georghiou
    Born in April 1958
    Individual (15 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Theodorou, Terry
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2018-06-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Terry Theodorou
    Born in July 1968
    Individual (18 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

397 COCKFOSTERS HOMES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property
5,537,928 GBP2023-06-30
5,095,625 GBP2022-06-30
Debtors
15,469 GBP2023-06-30
21,804 GBP2022-06-30
Cash at bank and in hand
230 GBP2023-06-30
2,191 GBP2022-06-30
Current Assets
15,699 GBP2023-06-30
23,995 GBP2022-06-30
Creditors
Current
22,025 GBP2023-06-30
673,121 GBP2022-06-30
Net Current Assets/Liabilities
-6,326 GBP2023-06-30
-649,126 GBP2022-06-30
Total Assets Less Current Liabilities
5,531,602 GBP2023-06-30
4,446,499 GBP2022-06-30
Creditors
Non-current
6,505,135 GBP2023-06-30
5,308,433 GBP2022-06-30
Net Assets/Liabilities
-973,533 GBP2023-06-30
-861,934 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-973,633 GBP2023-06-30
-862,034 GBP2022-06-30
Equity
-973,533 GBP2023-06-30
-861,934 GBP2022-06-30
Investment Property - Fair Value Model
5,537,928 GBP2023-06-30
5,095,625 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
15,469 GBP2023-06-30
21,804 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,906 GBP2023-06-30
50,069 GBP2022-06-30
Other Creditors
Current
6,119 GBP2023-06-30
613,052 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
40,083 GBP2023-06-30
40,635 GBP2022-06-30
Other Creditors
Non-current
6,465,052 GBP2023-06-30
5,267,798 GBP2022-06-30

  • 397 COCKFOSTERS HOMES LTD
    Info
    Registered number 11435892
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.