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
  • Demetri, Panayiotis
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Mr Panayiotis Demetri
    Born in April 1968
    Individual (19 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FELSTEADS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
543,127 GBP2023-12-31
543,127 GBP2022-12-31
Debtors
5,020 GBP2023-12-31
Current assets - Investments
1,113,754 GBP2023-12-31
1,113,754 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
1,118,974 GBP2023-12-31
1,113,954 GBP2022-12-31
Creditors
Current
1,480,981 GBP2023-12-31
1,531,938 GBP2022-12-31
Net Current Assets/Liabilities
-362,007 GBP2023-12-31
-417,984 GBP2022-12-31
Total Assets Less Current Liabilities
181,120 GBP2023-12-31
125,143 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
180,920 GBP2023-12-31
124,943 GBP2022-12-31
Equity
181,120 GBP2023-12-31
125,143 GBP2022-12-31
Investment Property - Fair Value Model
543,127 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,020 GBP2023-12-31
Amounts owed to group undertakings
Current
1,479,276 GBP2023-12-31
1,530,234 GBP2022-12-31
Other Creditors
Current
1,705 GBP2023-12-31
1,704 GBP2022-12-31
Related profiles found in government register
  • FELSTEADS HOLDINGS LIMITED
    Info
    Registered number 12790017
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2020-08-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • FELSTEADS HOLDINGS LIMITED
    S
    Registered number 12790017
    869 High Road, London, United Kingdom, N12 8QA
    CIF 1
  • FELSTEADS HOLDINGS LIMITED
    S
    Registered number 12790017
    131, Myddleton Road, London, England, N22 8NG
    Limited Company in Companies House England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SAGEHOLD LIMITED - 1994-06-16
    869 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,994 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    869 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,723 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,032,552 GBP2024-03-31
    Officer
    2020-10-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,001 GBP2024-05-31
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,692 GBP2024-05-31
    Person with significant control
    2021-02-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Atlantic Business Centre, 1 The Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,963 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,177 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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