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 2
  • 1
    Harris, Samantha Rose
    Pa born in September 1973
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Harris, Samantha Rose
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Thomas Woodstock
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Woodstock Harris
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Traherne, Laura Kate
    Company Director born in October 1911
    Individual
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 2
    Traherne, David Malcolm
    Company Director born in July 1935
    Individual
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 3
    Hines, Maureen Theresa
    Individual
    Officer
    ~ 1998-11-23
    OF - Secretary → CIF 0
  • 4
    Martin, Tracy Geraldine
    Individual
    Officer
    1995-08-25 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 5
    Curtis, Gillian
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 6
    Bridge, Colin Charles
    Civil Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2007-07-06
    OF - Director → CIF 0
    Bridge, Colin Charles
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2007-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FOURTH AVENUE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Current Assets
2,363,369 GBP2023-06-30
2,367,622 GBP2022-06-30
Creditors
Amounts falling due within one year
435,063 GBP2023-06-30
436,257 GBP2022-06-30
Net Current Assets/Liabilities
1,929,139 GBP2023-06-30
Restated amount
1,931,933 GBP2022-06-30
Total Assets Less Current Liabilities
1,935,139 GBP2023-06-30
Restated amount
1,937,933 GBP2022-06-30
Creditors
Amounts falling due after one year
3,522,573 GBP2023-06-30
3,522,573 GBP2022-06-30
Equity
-1,588,034 GBP2023-06-30
-1,585,240 GBP2022-06-30

Related profiles found in government register
  • FOURTH AVENUE ESTATES LIMITED
    Info
    Registered number 00460584
    7 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY
    Private Limited Company incorporated on 1948-10-29 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • FOURTH AVENUE ESTATES LTD
    S
    Registered number 00460584
    Unit 7, The Forum, Icknield Way, Tring, England, HP23 4JY
    Limited in Companies House, England
    CIF 1
  • FOURTH AVENUE ESTATES LTD
    S
    Registered number 00460584
    Unti 7, The Forum, Icknield Way, Tring, England, HP23 4JY
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Cook Partnership Ltd, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    352,846 GBP2023-06-30
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Cook Partnership Ltd, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,143,334 GBP2023-06-30
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.