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 6
  • 1
    Rey, Elisabeth Michele Marie
    Banking born in April 1965
    Individual (1 offspring)
    Officer
    2000-03-23 ~ now
    OF - director → CIF 0
  • 2
    Antonovski, Andrei
    Banker born in May 1979
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - director → CIF 0
  • 3
    Drennan, Gary Paul
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 4
    Furukawa, Koji
    Operation Worker born in February 1968
    Individual (1 offspring)
    Officer
    2009-09-17 ~ now
    OF - director → CIF 0
  • 5
    Deijk, Manuel
    Banker born in November 1980
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 6
    1, Castle Road, London, England
    Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Taylor, Denis Brook
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
    Taylor, Denis Brook
    Individual
    Officer
    ~ 1996-04-18
    OF - secretary → CIF 0
  • 2
    Bowman, Cicely Paget
    Retired born in December 1907
    Individual
    Officer
    ~ 1996-04-03
    OF - director → CIF 0
  • 3
    Kustow, David Harry
    Solicitor born in May 1949
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 1998-04-30
    OF - director → CIF 0
  • 4
    Symes, Dorothy Margaret
    Civil Servant born in August 1938
    Individual
    Officer
    ~ 1999-09-02
    OF - director → CIF 0
  • 5
    Rey, Elisabeth Michele Marie
    Banking
    Individual (1 offspring)
    Officer
    2006-09-03 ~ 2010-03-10
    OF - secretary → CIF 0
  • 6
    Everitt, Michelle Dawn
    Individual
    Officer
    2005-07-29 ~ 2006-09-03
    OF - secretary → CIF 0
  • 7
    Lederer, Barbera
    Mom born in February 1965
    Individual
    Officer
    2000-03-01 ~ 2002-12-06
    OF - director → CIF 0
  • 8
    Lack, Kathleen Adelaide
    Retired born in January 1912
    Individual
    Officer
    ~ 1997-04-16
    OF - director → CIF 0
  • 9
    Everitt, Martin Howard
    Engineer born in March 1968
    Individual
    Officer
    1998-04-30 ~ 2009-09-17
    OF - director → CIF 0
  • 10
    Newton, Kathleen Muriel
    Analytical Psychologist born in December 1917
    Individual
    Officer
    ~ 2009-02-20
    OF - director → CIF 0
  • 11
    Price, Franklin Richard
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2013-03-04
    OF - director → CIF 0
  • 12
    White, Jackie
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2010-02-19
    OF - director → CIF 0
  • 13
    Lambert, Graham Neil
    Technical Director born in April 1954
    Individual
    Officer
    2002-12-06 ~ 2005-11-18
    OF - director → CIF 0
  • 14
    Irish, Dale Philip
    Engineer born in February 1962
    Individual
    Officer
    2010-03-10 ~ 2021-09-10
    OF - director → CIF 0
  • 15
    Mueller, Frank
    Lecturer born in May 1963
    Individual
    Officer
    1996-05-01 ~ 2005-07-29
    OF - director → CIF 0
    Mueller, Frank
    Individual
    Officer
    1999-11-15 ~ 2005-07-29
    OF - secretary → CIF 0
  • 16
    Suite 17 City Business Centre, Lower Road, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1996-04-18 ~ 1999-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

TWENTY FIVE FITZJOHNS AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • TWENTY FIVE FITZJOHNS AVENUE LIMITED
    Info
    Registered number 00537502
    349 Royal College Street, Camden Town, London NW1 9QS
    Private Limited Company incorporated on 1954-08-30 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.