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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 25
  • 1
    Owens, Stephen Trevor
    Individual (182 offsprings)
    Officer
    2000-11-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Newman, Brian Vincent
    Born in February 1929
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 1998-05-14
    OF - Director → CIF 0
    Newman, Brian Vincent
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 3
    Newcombe, Brian John
    Born in March 1933
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Darley, Peter Leslie
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Gleave, Egberdina Johanna
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 2002-12-04
    OF - Director → CIF 0
    Gleave, Egberdina Johanna
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 6
    Hilder, Derek William
    Born in February 1932
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 7
    Ludlow, William Arthur
    Born in February 1901
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-04-16
    OF - Director → CIF 0
  • 8
    Mellery-pratt, Anthony John
    Chartered Surveyor born in August 1944
    Individual (173 offsprings)
    Officer
    2022-01-31 ~ 2024-08-09
    OF - Director → CIF 0
    Mellery-pratt, Anthony John
    Individual (173 offsprings)
    Officer
    2019-09-25 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 9
    Grace, Malcolm Philip
    Individual (22 offsprings)
    Officer
    1994-03-15 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Southcombe, Charles Frederick
    Born in March 1901
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Ludlow, Lilian
    Born in October 1901
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-08-20
    OF - Director → CIF 0
  • 12
    Burgess, Robert William
    Born in October 1916
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-08-25
    OF - Director → CIF 0
  • 13
    Rugaard, Peer, Doctor
    Born in March 1936
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Feltham, Michael
    Born in June 1935
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Muntzer, David Charles
    Born in March 1946
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Wilcox, John Edward
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 17
    Leonard, Irene Beatrice
    Born in March 1924
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2000-11-09
    OF - Director → CIF 0
    2002-11-10 ~ 2003-09-15
    OF - Director → CIF 0
    Leonard, Irene Beatrice
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 18
    Constandinos, Sharon
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-08-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 19
    Henderson, Eric
    Born in June 1929
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1997-07-08
    OF - Director → CIF 0
  • 20
    Lyons, Volga
    Born in October 1955
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 21
    Wilcox, Vera Ann
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 22
    Spaughton, Alan Stuart
    Born in August 1931
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 23
    Gleave, John
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-02-04
    OF - Director → CIF 0
    Gleave, John
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-02-04
    OF - Secretary → CIF 0
  • 24
    Osborn, Colin William
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Osborn, Colin William
    Retired born in October 1942
    Individual (2 offsprings)
    2006-11-15 ~ 2009-08-06
    OF - Director → CIF 0
    Osborn, Colin William
    Born in October 1942
    Individual (2 offsprings)
    2009-12-28 ~ 2018-07-11
    OF - Director → CIF 0
  • 25
    BONITA ONE MANAGEMENT LIMITED 09416410 08038011
    165, Alder Road, Poole, England
    Active Corporate (3 parents, 54 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENUE FORTY TWO LIMITED

Period: 1976-04-13 ~ now
Company number: 01254609
Registered name
AVENUE FORTY TWO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,880 GBP2024-08-31
2,880 GBP2023-08-31
Total Assets Less Current Liabilities
2,880 GBP2024-08-31
2,880 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
2,880 GBP2024-08-31
2,880 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,880 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
2,880 GBP2024-08-31
2,880 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-08-31

  • AVENUE FORTY TWO LIMITED
    Info
    Registered number 01254609
    165 Alder Road, Poole, Dorset BH12 4AN
    PRIVATE LIMITED COMPANY incorporated on 1976-04-13 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.