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 3
  • 1
    Rea, William Nigel
    Software Developer born in September 1967
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
    Mr William Nigel Rea
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alejo-marcos, David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
    Mr David Alejo-marcos
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Riddle, Michael Ernest John Edward
    Retired born in December 1929
    Individual
    Officer
    ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Langston, Lindsey
    Publisher born in July 1976
    Individual
    Officer
    2010-01-26 ~ 2012-08-07
    OF - Director → CIF 0
    Langston, Lindsey
    Individual
    Officer
    2010-01-26 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 3
    Pennell, Roger
    Retired born in October 1947
    Individual
    Officer
    ~ 2010-01-26
    OF - Director → CIF 0
    Pennell, Roger
    Individual
    Officer
    2006-06-27 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 4
    Coulman, Barbara Myrnie
    Retired Dairy Bacterologist born in September 1927
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Coulman, Barbara Myrnie
    Individual
    Officer
    1998-10-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Kinson, Russell
    Born in January 1977
    Individual
    Officer
    2011-10-19 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Wakerley, Roy
    Individual
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 7
    Bailey, Maria
    Marketing Director born in August 1976
    Individual
    Officer
    2014-10-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Hunter, Robert
    Accountant born in January 1966
    Individual
    Officer
    2022-08-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Wareing, Caroline Joy
    Police Officer born in October 1971
    Individual
    Officer
    2006-07-28 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    MY ESTATE MANAGER LTD.
    The White House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,772 GBP2023-03-31
    Officer
    2015-12-01 ~ 2023-02-15
    PE - Secretary → CIF 0
  • 11
    FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    -201,925 GBP2023-12-31
    Officer
    2023-02-16 ~ 2024-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
1,190 GBP2023-12-31
1,190 GBP2022-12-31
Net Current Assets/Liabilities
1,190 GBP2023-12-31
1,190 GBP2022-12-31
Total Assets Less Current Liabilities
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Net Assets/Liabilities
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Equity
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01483385
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    Private Limited Company incorporated on 1980-03-06 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.