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 4
  • 1
    Harris, John Anthony
    Retired born in May 1941
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 2
    Cowling, Paul Graham
    Retired born in November 1936
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 3
    Dampier Bennett, Michael William
    Retired born in October 1949
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Corporate (13 parents, 319 offsprings)
    Officer
    2024-03-07 ~ now
    OF - secretary → CIF 0
Ceased 47
  • 1
    Underhill, Richard Morgan
    Property Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2023-09-01
    OF - director → CIF 0
    Mr Richard Morgan Underhill
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2021-04-06 ~ 2022-07-27
    PE - Has significant influence or control → CIF 0
  • 2
    Davis, Tina
    Commercial Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2017-07-05
    OF - director → CIF 0
  • 3
    Lee, Janet Eileen
    Retired born in May 1926
    Individual
    Officer
    2000-05-15 ~ 2003-04-12
    OF - director → CIF 0
    2004-04-17 ~ 2006-04-29
    OF - director → CIF 0
  • 4
    Langshaw, Charles Leslie
    Retired born in November 1911
    Individual
    Officer
    1994-01-01 ~ 1994-08-01
    OF - director → CIF 0
  • 5
    Heron, Cheryl Anne
    Head Teacher born in March 1955
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Humphriss, Kenneth
    Company Director/Retired born in May 1917
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
    Humphriss, Kenneth
    Individual
    Officer
    ~ 1994-01-01
    OF - secretary → CIF 0
  • 7
    Michael, Robert Buller
    Retired born in May 1948
    Individual
    Officer
    2010-04-27 ~ 2013-06-11
    OF - director → CIF 0
    2022-07-11 ~ 2023-05-04
    OF - director → CIF 0
    Mr Robert Buller Michael
    Born in May 1948
    Individual
    Person with significant control
    2022-07-11 ~ 2022-07-27
    PE - Has significant influence or control → CIF 0
  • 8
    Wheatley, Clive
    Retired born in September 1941
    Individual
    Officer
    2010-04-27 ~ 2012-07-23
    OF - director → CIF 0
  • 9
    Wilson, Michael John
    Solicitor born in February 1966
    Individual (6 offsprings)
    Officer
    1998-04-07 ~ 1999-12-03
    OF - director → CIF 0
  • 10
    Beale, Stephen Christopher
    Sports Retailer born in January 1950
    Individual
    Officer
    1999-04-27 ~ 1999-12-03
    OF - director → CIF 0
  • 11
    Harris, John Anthony
    Retired born in May 1941
    Individual (3 offsprings)
    Officer
    2016-06-25 ~ 2020-10-23
    OF - director → CIF 0
    Mr John Anthony Harris
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2017-06-29 ~ 2020-10-23
    PE - Has significant influence or control → CIF 0
  • 12
    Belcher, Sylvia Georgina
    Retired born in January 1936
    Individual
    Officer
    2005-06-10 ~ 2008-10-04
    OF - director → CIF 0
    2009-08-06 ~ 2011-05-31
    OF - director → CIF 0
  • 13
    Woolmer, Peggy Lloyd
    Retired born in September 1919
    Individual
    Officer
    1994-07-28 ~ 1999-04-28
    OF - director → CIF 0
  • 14
    Owens, Stephen Trevor
    Individual (88 offsprings)
    Officer
    2009-10-07 ~ 2011-03-24
    OF - secretary → CIF 0
  • 15
    Snell, Richard Geoffrey Fox
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2014-08-01
    OF - director → CIF 0
  • 16
    Mcculloch, Carlyle Gordon Douglas
    Engineer born in August 1931
    Individual
    Officer
    2006-04-29 ~ 2007-09-14
    OF - director → CIF 0
  • 17
    Ponsford, Meryl Julie
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2023-01-19
    OF - director → CIF 0
    Mrs Meryl Julie Ponsford
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-07-27
    PE - Has significant influence or control → CIF 0
  • 18
    Jones, Sidney
    Company Director born in May 1911
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 19
    Swindells, David Cecil
    Retired born in September 1936
    Individual
    Officer
    1996-04-29 ~ 1998-05-11
    OF - director → CIF 0
  • 20
    Watts, Anthony Frederick
    Retired Civil Servant born in June 1920
    Individual
    Officer
    1999-08-28 ~ 2000-01-31
    OF - director → CIF 0
    Watts, Anthony Frederick
    Retired born in June 1920
    Individual
    2006-04-29 ~ 2009-07-04
    OF - director → CIF 0
    2010-04-27 ~ 2011-07-26
    OF - director → CIF 0
  • 21
    Cozens, Lara
    Born in April 1968
    Individual
    Officer
    2022-08-09 ~ 2023-03-28
    OF - director → CIF 0
  • 22
    Ford, Anthony
    Individual (20 offsprings)
    Officer
    2001-07-17 ~ 2009-01-27
    OF - secretary → CIF 0
  • 23
    Hudson, Martyn Richard
    Solicitor
    Individual (68 offsprings)
    Officer
    1999-12-10 ~ 2009-02-03
    OF - secretary → CIF 0
    Hudson, Martyn Richard
    Individual (68 offsprings)
    2014-09-15 ~ 2024-03-07
    OF - secretary → CIF 0
    2024-05-22 ~ 2024-07-05
    OF - secretary → CIF 0
  • 24
    Edington, Caroline Bryony
    Registrar For Birth, Marriage And Death born in September 1951
    Individual
    Officer
    2010-04-27 ~ 2012-07-31
    OF - director → CIF 0
    Edgington, Caroline Bryony
    Retired born in September 1951
    Individual
    Officer
    2014-05-15 ~ 2018-07-13
    OF - director → CIF 0
    2020-10-23 ~ 2021-04-06
    OF - director → CIF 0
    Mrs Caroline Bryony Edington
    Born in September 1951
    Individual
    Person with significant control
    2017-06-29 ~ 2018-07-13
    PE - Has significant influence or control → CIF 0
    Ms Caroline Bryony Edgington
    Born in September 1951
    Individual
    Person with significant control
    2020-10-23 ~ 2021-04-06
    PE - Has significant influence or control → CIF 0
  • 25
    Campbell, Ulla Dige, Dr
    Consultant Gyn/Obst born in September 1937
    Individual
    Officer
    1999-08-28 ~ 2006-04-29
    OF - director → CIF 0
  • 26
    Davidson, Peter John
    Retired born in July 1923
    Individual
    Officer
    2002-08-10 ~ 2007-09-14
    OF - director → CIF 0
  • 27
    Paul, Colin Lewis
    Retired born in September 1929
    Individual
    Officer
    1999-08-28 ~ 2000-08-20
    OF - director → CIF 0
    2006-04-29 ~ 2009-06-10
    OF - director → CIF 0
  • 28
    Suswain, Norah
    Retired born in April 1921
    Individual
    Officer
    2001-05-26 ~ 2005-07-01
    OF - director → CIF 0
  • 29
    Tilt, Amanda Jacqueline
    Retired born in September 1934
    Individual
    Officer
    1994-01-01 ~ 1998-05-01
    OF - director → CIF 0
  • 30
    Cowling, Paul Graham
    Retired born in November 1936
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2022-02-01
    OF - director → CIF 0
    Mr Paul Graham Cowling
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 31
    Wood, Sylvia Belcher
    Retired born in January 1936
    Individual
    Officer
    2014-05-15 ~ 2015-03-27
    OF - director → CIF 0
  • 32
    Smith, Philip Hurrell
    Sipp Administrator born in October 1942
    Individual
    Officer
    2000-11-11 ~ 2006-09-20
    OF - director → CIF 0
  • 33
    Haywood, Julie Diane
    Company Director born in November 1959
    Individual
    Officer
    2023-01-06 ~ 2023-08-25
    OF - director → CIF 0
  • 34
    Davies, Christopher Hudson
    Company Director/Retired born in February 1908
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 35
    Dampier-bennett, Michael William
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2020-08-29
    OF - director → CIF 0
    Mr Michael William Dampier-bennett
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2017-06-29 ~ 2020-08-29
    PE - Has significant influence or control → CIF 0
  • 36
    Field, Colin Stewart
    Retired born in April 1935
    Individual
    Officer
    1999-08-28 ~ 2002-05-13
    OF - director → CIF 0
    2003-09-13 ~ 2005-12-19
    OF - director → CIF 0
  • 37
    Moir, Michael
    Tobacco Retired born in October 1928
    Individual
    Officer
    2009-08-06 ~ 2011-06-02
    OF - director → CIF 0
  • 38
    Duffy, Stephen
    General Manager born in May 1961
    Individual
    Officer
    2013-05-10 ~ 2016-01-25
    OF - director → CIF 0
  • 39
    Winfield, Joe
    Retired born in August 1940
    Individual
    Officer
    2009-08-06 ~ 2010-08-07
    OF - director → CIF 0
  • 40
    Boontam, Deirdre
    Retired born in February 1937
    Individual
    Officer
    2007-09-14 ~ 2009-08-06
    OF - director → CIF 0
    Boontam, Dierdre
    Retired born in February 1937
    Individual
    Officer
    2010-04-27 ~ 2014-02-21
    OF - director → CIF 0
  • 41
    Edwards, Louise Susan
    Company Director born in April 1963
    Individual
    Officer
    2016-08-10 ~ 2018-09-27
    OF - director → CIF 0
    Miss Louise Susan Edwards
    Born in April 1963
    Individual
    Person with significant control
    2017-06-29 ~ 2018-09-27
    PE - Has significant influence or control → CIF 0
  • 42
    Archer, Lilian Audrey
    Retired born in March 1931
    Individual
    Officer
    1999-08-28 ~ 2004-05-22
    OF - director → CIF 0
  • 43
    Dean, James
    Property Developer born in March 1964
    Individual (43 offsprings)
    Officer
    2006-04-29 ~ 2007-03-01
    OF - director → CIF 0
  • 44
    Harris, Daphne
    Retired born in May 1920
    Individual
    Officer
    1994-07-20 ~ 1996-12-13
    OF - director → CIF 0
    2007-09-14 ~ 2010-04-27
    OF - director → CIF 0
  • 45
    Abery, Stephen Roy
    Ip Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-03-11
    OF - director → CIF 0
  • 46
    27, Vicarage Road, Verwood, Dorset, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-02 ~ 2014-09-15
    PE - secretary → CIF 0
  • 47
    15 Woking Road, Parkstone, Poole, Dorset
    Corporate
    Officer
    1994-01-01 ~ 1999-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

AVENUE COURT (BRANKSOME) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
233,417 GBP2023-12-31
254,215 GBP2022-12-31
Creditors
Current
750 GBP2023-12-31
Net Current Assets/Liabilities
232,667 GBP2023-12-31
254,215 GBP2022-12-31
Total Assets Less Current Liabilities
232,667 GBP2023-12-31
254,215 GBP2022-12-31
Creditors
Non-current
198,634 GBP2023-12-31
220,005 GBP2022-12-31
Net Assets/Liabilities
34,033 GBP2023-12-31
34,210 GBP2022-12-31
Equity
Called up share capital
48 GBP2023-12-31
48 GBP2022-12-31
Retained earnings (accumulated losses)
33,985 GBP2023-12-31
34,162 GBP2022-12-31
Equity
34,033 GBP2023-12-31
34,210 GBP2022-12-31
Other Debtors
Current
2,897 GBP2023-12-31
2,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
149 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
233,417 GBP2023-12-31
254,215 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
Related profiles found in government register
  • AVENUE COURT (BRANKSOME) LIMITED
    Info
    Registered number 00837631
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 1965-02-15 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • AVENUE COURT (BRANKSOME) LIMITED
    S
    Registered number 00837631
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.