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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 24
  • 1
    Mayoh, Samuel
    Born in July 1925
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Tansley, Allan Gordon
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1993-08-27
    OF - Director → CIF 0
  • 3
    Sherry, Rita
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 4
    Pullen, Keith
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Coe, Marion
    Born in September 1934
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2020-11-25
    OF - Director → CIF 0
    Coe, Marion
    Individual (1 offspring)
    Officer
    2006-06-24 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 6
    Mirzaden, Hashem
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Marcella Dorothy Rita
    Born in September 1932
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Hammerton, Richard Frederick
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Park, Adrian John, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    Cranmer, Peter
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Berg, Anton Raymond
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1999-05-25
    OF - Director → CIF 0
    Berg, Anton Raymond
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 12
    Dimon, Stephen William
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Gorman, Ellie
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 14
    Esser, Marguerite Joan
    Born in September 1944
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2009-10-06
    OF - Director → CIF 0
  • 15
    Cohen, Michael
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ 2006-06-14
    OF - Director → CIF 0
  • 16
    Hancock, James Forbes
    Born in May 1934
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Morris, Patricia
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Gascoyne, Paula
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 19
    Sherry, Alastair John
    Individual (4 offsprings)
    Officer
    (before 1992-02-10) ~ 1996-06-24
    OF - Secretary → CIF 0
  • 20
    Shedden, Elizabeth Ann
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 21
    Durrant, Nigel Peter
    Born in March 1946
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 22
    Dady, Hugh
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1996-01-30
    OF - Director → CIF 0
  • 23
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    22 Northways Parade, Finchley Road, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2006-06-24
    OF - Secretary → CIF 0
  • 24
    COLIN BIBRA ESTATE AGENTS LTD 07335563
    204, Northfield Avenue, London, England
    Active Corporate (7 parents, 77 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENT AVENUE (EALING) LIMITED

Period: 1970-03-24 ~ now
Company number: 00975500
Registered name
KENT AVENUE (EALING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
16,000 GBP2025-06-24
16,000 GBP2024-06-24
Current Assets
1,452 GBP2025-06-24
1,452 GBP2024-06-24
Net Current Assets/Liabilities
1,452 GBP2025-06-24
1,452 GBP2024-06-24
Total Assets Less Current Liabilities
17,452 GBP2025-06-24
17,452 GBP2024-06-24
Net Assets/Liabilities
17,452 GBP2025-06-24
17,452 GBP2024-06-24
Equity
17,452 GBP2025-06-24
17,452 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • KENT AVENUE (EALING) LIMITED
    Info
    Registered number 00975500
    204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1970-03-24 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.