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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 5
  • 1
    Acland, Norma
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2001-04-18
    OF - Director → CIF 0
    Acland, Norma
    Individual (1 offspring)
    Officer
    ~ 2001-04-18
    OF - Secretary → CIF 0
  • 2
    Sueke, Minoo
    Born in September 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sueke, Minoo
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Secretary → CIF 0
    Mrs Minoo Sueke
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Frey, Clare Paula
    Area Revenue Director born in October 1973
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Biddulph, Rachel
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Knezevic, Marko
    Business Analyst born in February 1975
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2011-05-19
    OF - Director → CIF 0
parent relation
Company in focus

54, FITZJOHN'S AVENUE LIMITED

Period: 1978-03-13 ~ now
Company number: 01357157
Registered name
54, FITZJOHN'S AVENUE LIMITED - now 04853863... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2025-03-31
18 GBP2024-03-31
Fixed Assets
8,375 GBP2025-03-31
8,375 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,375 GBP2025-03-31
-8,375 GBP2024-03-31
Net Current Assets/Liabilities
-8,375 GBP2025-03-31
-8,375 GBP2024-03-31
Total Assets Less Current Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Net Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 54, FITZJOHN'S AVENUE LIMITED
    Info
    Registered number 01357157
    54 Fitzjohn's Avenue, London NW3 5LT
    PRIVATE LIMITED COMPANY incorporated on 1978-03-13 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 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.