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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 4
  • 1
    Mirzaden, Hashem
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Peter
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Dimon, Stephen William
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    COLIN BIBRA ESTATE AGENTS LTD
    204, Northfield Avenue, London, England
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Tansley, Allan Gordon
    Born in September 1931
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 2
    Sherry, Alastair John
    Individual (1 offspring)
    Officer
    ~ 1996-06-24
    OF - Secretary → CIF 0
  • 3
    Durrant, Nigel Peter
    Born in February 1946
    Individual
    Officer
    1992-04-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Shedden, Elizabeth Ann
    Born in October 1944
    Individual
    Officer
    2006-02-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Sherry, Rita
    Individual
    Officer
    1999-11-23 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 6
    Hammerton, Richard Frederick
    Born in July 1956
    Individual
    Officer
    2009-01-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Berg, Anton Raymond
    Born in October 1934
    Individual
    Officer
    ~ 1999-05-25
    OF - Director → CIF 0
    Berg, Anton Raymond
    Individual
    Officer
    1996-06-24 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 8
    Mayoh, Samuel
    Born in July 1925
    Individual
    Officer
    2000-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Coe, Marion
    Born in September 1934
    Individual
    Officer
    2003-01-14 ~ 2020-11-25
    OF - Director → CIF 0
    Coe, Marion
    Individual
    Officer
    2006-06-24 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 10
    Cohen, Michael
    Born in July 1946
    Individual
    Officer
    1996-01-30 ~ 2006-06-14
    OF - Director → CIF 0
  • 11
    Gascoyne, Paula
    Born in August 1952
    Individual
    Officer
    1996-01-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 12
    Pullen, Keith
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Esser, Marguerite Joan
    Born in September 1944
    Individual
    Officer
    2004-02-24 ~ 2009-10-06
    OF - Director → CIF 0
  • 14
    Dady, Hugh
    Born in December 1956
    Individual
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 15
    Morris, Patricia
    Born in November 1949
    Individual
    Officer
    1998-01-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 16
    Park, Adrian John, Dr
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 17
    Lynch, Marcella Dorothy Rita
    Born in September 1932
    Individual
    Officer
    2003-01-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Gorman, Ellie
    Born in March 1982
    Individual
    Officer
    2013-01-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 19
    Hancock, James Forbes
    Born in May 1934
    Individual
    Officer
    1994-01-18 ~ 2000-11-21
    OF - Director → CIF 0
  • 20
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    22 Northways Parade, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2006-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KENT AVENUE (EALING) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
16,000 GBP2024-06-24
16,000 GBP2023-06-24
Current Assets
1,452 GBP2024-06-24
1,452 GBP2023-06-24
Net Current Assets/Liabilities
1,452 GBP2024-06-24
1,452 GBP2023-06-24
Total Assets Less Current Liabilities
17,452 GBP2024-06-24
17,452 GBP2023-06-24
Net Assets/Liabilities
17,452 GBP2024-06-24
17,452 GBP2023-06-24
Equity
17,452 GBP2024-06-24
17,452 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • KENT AVENUE (EALING) LIMITED
    Info
    Registered number 00975500
    204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1970-03-24 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.