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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 7
  • 1
    Graham, Keith
    Chartered Accountant born in February 1954
    Individual (37 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-09-14
    OF - Director → CIF 0
  • 2
    Gottlieb, Craig Howard
    Born in April 1955
    Individual (12 offsprings)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
    Mr Craig Howard Gottlieb
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gottlieb, Marcus Robert
    Born in April 1959
    Individual (11 offsprings)
    Officer
    (before 1991-09-14) ~ 2026-03-09
    OF - Director → CIF 0
  • 4
    Gottlieb, Sonia Shifra
    Company Director born in September 1927
    Individual (10 offsprings)
    Officer
    (before 1991-09-14) ~ 2023-08-15
    OF - Director → CIF 0
    Gottlieb, Sonia Shifra
    Individual (10 offsprings)
    Officer
    (before 1991-09-14) ~ 2023-08-15
    OF - Secretary → CIF 0
  • 5
    Abrams, Ian Barry
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Abrams, Ian Barry
    Stockbroker born in August 1950
    Individual (14 offsprings)
    (before 1991-09-14) ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    (before 1991-09-14) ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Abrams, Karen Pessa Rose
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1991-09-14) ~ 1998-11-02
    OF - Director → CIF 0
parent relation
Company in focus

AVENUE INVESTMENTS LIMITED

Period: 1954-05-08 ~ now
Company number: 00533085
Registered name
AVENUE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,114,789 GBP2025-03-31
1,114,791 GBP2024-03-31
Investment Property
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
1,116,789 GBP2025-03-31
1,116,791 GBP2024-03-31
Debtors
1,480,422 GBP2025-03-31
1,290,886 GBP2024-03-31
Cash at bank and in hand
7,535 GBP2025-03-31
17,338 GBP2024-03-31
Current Assets
1,487,957 GBP2025-03-31
1,308,224 GBP2024-03-31
Creditors
Current
77,846 GBP2025-03-31
70,418 GBP2024-03-31
Net Current Assets/Liabilities
1,410,111 GBP2025-03-31
1,237,806 GBP2024-03-31
Total Assets Less Current Liabilities
2,526,900 GBP2025-03-31
2,354,597 GBP2024-03-31
Equity
Called up share capital
1,081,215 GBP2025-03-31
1,081,215 GBP2024-03-31
1,081,215 GBP2023-03-31
Share premium
932,137 GBP2025-03-31
932,137 GBP2024-03-31
932,137 GBP2023-03-31
Capital redemption reserve
292,540 GBP2025-03-31
292,540 GBP2024-03-31
292,540 GBP2023-03-31
Retained earnings (accumulated losses)
221,008 GBP2025-03-31
48,705 GBP2024-03-31
50,184 GBP2023-03-31
Equity
2,526,900 GBP2025-03-31
2,354,597 GBP2024-03-31
2,356,076 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
172,303 GBP2024-04-01 ~ 2025-03-31
-1,479 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
172,303 GBP2024-04-01 ~ 2025-03-31
-1,479 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,114,789 GBP2025-03-31
1,114,791 GBP2024-03-31
Investments in Group Undertakings
1,114,789 GBP2025-03-31
1,114,791 GBP2024-03-31
Investment Property - Fair Value Model
2,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,387,584 GBP2025-03-31
1,181,860 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
92,838 GBP2025-03-31
109,026 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,480,422 GBP2025-03-31
1,290,886 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,345 GBP2025-03-31
19,557 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1,704 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,042 GBP2025-03-31
14,699 GBP2024-03-31
Other Creditors
Current
34,458 GBP2025-03-31
34,458 GBP2024-03-31

Related profiles found in government register
  • AVENUE INVESTMENTS LIMITED
    Info
    Registered number 00533085
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AVENUE INVESTMENTS LIMITED
    S
    Registered number 00533085
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MERONLAKE LIMITED
    03990748 02726248
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED
    03549632
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    METROPOLITAN & CITY PROPERTIES (READING) LIMITED
    - now 04188656 00685515
    PONDSET 2 LIMITED - 2004-03-19
    BESTWHEEL LIMITED - 2001-04-05
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    METROPOLITAN AND CITY PROPERTIES LIMITED
    - now 00685515 04188656
    SECTOR PROPERTIES LIMITED - 1976-12-31
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.