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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
    Walton, Martin Keith
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Director → CIF 0
    Walton, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Secretary → CIF 0
    Martin Walton
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hatzivasilou, Anastasia
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawthorn, Louise
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Louise Hawthorn
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hawthorn, George Ryans
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    George Ryans Hawthorn
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Shaw, Kathleen Ruth
    Charity Fund Manager born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Cox, Thomas Paul
    Managing Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Choi, Shui Hung
    Solicitor born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Nagle, Adam James
    Film Producer born in November 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Adam James Nagle
    Born in November 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kerby, Laura Diane
    Director Primary & Preventive born in April 1969
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Dalby, Fiona
    Personnel Manager born in January 1960
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 7
    Lamond, Scott
    Medical Scientist born in August 1969
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Shaw, Andrew
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 9
    Choi, Evelyn
    Born in August 1951
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 10
    Shaw, Andrew James
    Chartered Surveyor born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Hawthorn, George Ryans
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-26
    OF - Secretary → CIF 0
  • 12
    Ka, Ping-wah Hilbert
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Maclachlan, Scott Alastair
    Record Company Administration born in March 1969
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Prysor-jones, Catherine Mary
    Born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2017-11-15
    OF - Director → CIF 0
    Catherine May Pryor-jones
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Rice, Joanna Charlotte
    Television Researcher born in December 1969
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1997-12-05
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
750 GBP2024-12-31
750 GBP2023-12-31
Current Assets
5,251 GBP2024-12-31
5,083 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,861 GBP2024-12-31
-4,753 GBP2023-12-31
Net Current Assets/Liabilities
390 GBP2024-12-31
330 GBP2023-12-31
Total Assets Less Current Liabilities
1,140 GBP2024-12-31
1,080 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 01344656
    icon of address1 Ranelagh Avenue, Barnes, London SW13 0BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-12-16 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.