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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
Active 16
  • 1
    Ibison, Sheila Mary
    Born in March 1940
    Individual (1 offspring)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Macedo, Helder Malta, Professor
    Born in November 1935
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brainin, Philip Paul
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2011-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Nagioff, Robyn Lara
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Ibison, Nicola Craig
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Gamba, Giorgio
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Hickford, Harry Samuel
    Born in June 1996
    Individual (10 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Bhatty, Haniya
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Hanahn
    Born in January 1994
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Brainin, Andrew Anthony
    Born in February 1984
    Individual (14 offsprings)
    Officer
    2011-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Zagury, Eli
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Arnon, Tamar Bella
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Yang, Yang
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2020-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Banfield, Richard Alexander, Doctor
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Rankin, Peter
    Born in October 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rankin, Peter
    Writer/Director
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Camden Town Hall, Argyle Street Entrance, Euston Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    1966-01-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Zeff, Adam
    Retail born in August 1962
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Brainin, Robert Norman
    Company Director born in December 1948
    Individual
    Officer
    1995-09-22 ~ 2011-01-15
    OF - Director → CIF 0
  • 3
    Baker, Natalie
    Gallery Liaison born in May 1985
    Individual
    Officer
    2013-02-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Mehra, Aditi
    Lawyer born in August 1983
    Individual (1 offspring)
    Officer
    2015-06-06 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Cunningham, Allen
    Lecturer born in March 1932
    Individual
    Officer
    ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Eshkeri, Manette
    Designer born in June 1966
    Individual
    Officer
    1993-07-24 ~ 1998-07-15
    OF - Director → CIF 0
  • 7
    Dunleavy, Thomas Andrew
    Builder born in November 1941
    Individual
    Officer
    2005-10-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Newman, Robbie
    Banking born in September 1984
    Individual
    Officer
    2013-02-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Pandya, Sanjiv Kanaiyalal
    Publishing born in February 1965
    Individual
    Officer
    1993-07-05 ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Gallagher, George
    Stockbroker born in November 1952
    Individual
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Bharwani, Manoj
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2004-01-15 ~ 2023-04-10
    OF - Director → CIF 0
  • 12
    Block, Phyllis Ann
    Writer born in April 1946
    Individual
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Farfoory, Sharon
    Company Director born in July 1955
    Individual
    Officer
    1996-06-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Audhlam Gardiner, Nicola Cielle
    Banking born in October 1970
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Willi, Andreas
    Banker born in February 1971
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Gilday, Rufus
    Banker born in June 1944
    Individual
    Officer
    ~ 2005-11-02
    OF - Director → CIF 0
  • 17
    Lennard, Diana Shirley
    Solicitor born in June 1951
    Individual
    Officer
    1993-07-14 ~ 1996-06-06
    OF - Director → CIF 0
  • 18
    Farfoory, Limor
    Company Director born in July 1955
    Individual
    Officer
    1996-06-11 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Spaccatrosi, Andrea
    Banking born in July 1969
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2015-01-06
    OF - Director → CIF 0
  • 20
    Roche, Jennifer Ruth Victoria
    Individual
    Officer
    1994-01-11 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 21
    Chappell, Gerald Anthony
    Solicitor born in June 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2011-01-15
    OF - Director → CIF 0
  • 22
    Gilday, Reet
    Housewife born in August 1944
    Individual
    Officer
    ~ 2005-11-02
    OF - Director → CIF 0
  • 23
    Bassu, Maria Grazia
    Company Director born in November 1939
    Individual
    Officer
    1996-07-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 24
    Cunningham, Sandra Bainbridge
    Housewife born in August 1934
    Individual
    Officer
    1993-09-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 25
    Sharpe, Steven
    Director born in May 1967
    Individual (78 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 26
    Fraser, Kenneth Charles
    Consultant born in December 1936
    Individual
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
    Fraser, Kenneth Charles
    Individual
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 27
    Harris, Philippa
    Equity Options Broker born in April 1972
    Individual
    Officer
    1997-12-18 ~ 2004-12-20
    OF - Director → CIF 0
  • 28
    Fraser, Linnet Sarah Alison
    Student born in June 1938
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 29
    Salter, Graham Hugh
    Musician born in April 1948
    Individual
    Officer
    ~ 1995-10-22
    OF - Director → CIF 0
  • 30
    Hobart, Maya
    Writer born in January 1966
    Individual
    Officer
    2000-05-15 ~ 2020-12-20
    OF - Director → CIF 0
  • 31
    Mcginn, Rebecca
    Individual
    Officer
    1997-10-21 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 32
    Sen, Anirvan
    Finance born in June 1983
    Individual (1 offspring)
    Officer
    2015-06-06 ~ 2023-08-15
    OF - Director → CIF 0
  • 33
    Macedo, Suzette
    Civil Servant born in August 1931
    Individual
    Officer
    ~ 2023-11-02
    OF - Director → CIF 0
  • 34
    Pavey, Michael Tyronne
    Managing Director born in October 1961
    Individual
    Officer
    1998-07-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 35
    31 Warwick Square, London
    Corporate
    Officer
    1994-03-15 ~ 1996-03-07
    PE - Director → CIF 0
parent relation
Company in focus

21 FITZJOHN'S AVENUE LIMITED

Linked company numbers found in government register: 00842795, 06495223, 00893386
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,621 GBP2024-12-31
6,621 GBP2023-12-31
Cash at bank and in hand
21,454 GBP2024-12-31
72,027 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,432 GBP2024-12-31
-72,005 GBP2023-12-31
Net Current Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Net Assets/Liabilities
6,643 GBP2024-12-31
6,643 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Retained earnings (accumulated losses)
6,621 GBP2024-12-31
6,621 GBP2023-12-31
Equity
6,643 GBP2024-12-31
6,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,621 GBP2024-12-31
6,621 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,621 GBP2024-12-31
6,621 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,432 GBP2024-12-31
72,005 GBP2023-12-31
  • 21 FITZJOHN'S AVENUE LIMITED
    Info
    Registered number 00842795
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.