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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 2
  • 1
    Spyrou, Katerina
    Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ 2024-12-10
    OF - Director → CIF 0
    Mrs Katerina Spyrou
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Despoti, John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Mr John Despoti
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISHOPS HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-05 ~ 2025-01-31
Investment Property
1,225,000 GBP2025-01-31
Fixed Assets
1,225,000 GBP2025-01-31
Debtors
155,080 GBP2025-01-31
Cash at bank and in hand
17,012 GBP2025-01-31
Current Assets
172,092 GBP2025-01-31
Creditors
Current
12,224 GBP2025-01-31
Net Current Assets/Liabilities
159,868 GBP2025-01-31
Total Assets Less Current Liabilities
1,384,868 GBP2025-01-31
Creditors
Non-current
-497,331 GBP2025-01-31
Net Assets/Liabilities
837,018 GBP2025-01-31
Equity
Called up share capital
51 GBP2025-01-31
Capital redemption reserve
53 GBP2025-01-31
Retained earnings (accumulated losses)
836,914 GBP2025-01-31
Equity
837,018 GBP2025-01-31
Investments in Group Undertakings
Additions to investments
1,830,000 GBP2025-01-31
Investment Property - Fair Value Model
1,225,000 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
155,080 GBP2025-01-31
Other Creditors
Current
12,224 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
497,331 GBP2025-01-31
Bank Borrowings
Secured
497,331 GBP2025-01-31

Related profiles found in government register
  • BISHOPS HOUSE LTD
    Info
    Registered number 15390349
    12 Gateway Mews Bounds Green, London N11 2UT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BISHOPS HOUSE LTD
    S
    Registered number 15390349
    12 Gateway Mews, Bounds Green, London, England, N11 2UT
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • SEAZONE LIMITED
    01331799
    12 Gateway Mews, Bounds Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,002,640 GBP2024-11-30
    Person with significant control
    2024-09-02 ~ 2024-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.