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 5
  • 1
    Kazantzis, Ariadne Andromache
    Journalist born in November 1974
    Individual (1 offspring)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Berendsen, Daniella
    Tv Producer born in November 1973
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mullen, Susie
    Marketing born in August 1975
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Ms Susie Mullen
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bizikova, Lucia
    Solicitor born in October 1990
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    24, Station Parade, Uxbridge Road, London, England
    Corporate (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Moore, Patrick Joseph
    Civil Engineer born in July 1970
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2005-07-13
    OF - Director → CIF 0
    Moore, Patrick Joseph
    Project Manager
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 2
    Day, Roger John
    Interior Designer born in June 1962
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1997-10-06
    OF - Director → CIF 0
  • 3
    Brown, Francesca Sarah
    Advertisement Manager born in August 1971
    Individual
    Officer
    1997-02-28 ~ 1998-08-30
    OF - Director → CIF 0
  • 4
    Stanway, Gillian
    Social Worker born in April 1971
    Individual
    Officer
    2005-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Lenegre, Florence Helene Claude
    Receptionist
    Individual
    Officer
    2007-07-20 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 6
    Tsang, Man Chung
    Financial Advisor born in November 1963
    Individual (1 offspring)
    Officer
    ~ 2003-03-17
    OF - Director → CIF 0
    Tsang, Man Chung
    Individual (1 offspring)
    Officer
    ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    Huggins, Elisabeth
    Police Officer born in January 1964
    Individual
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 8
    Cuming, Tessa
    Journalist born in July 1968
    Individual
    Officer
    1994-11-18 ~ 2003-02-02
    OF - Director → CIF 0
  • 9
    Bouchard, Elisabeth Helen
    Civil Servant born in May 1984
    Individual
    Officer
    2017-11-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Saggers, Julie
    Nurse born in August 1975
    Individual
    Officer
    1999-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Stears, Emma
    Media Planner Buyer born in September 1975
    Individual
    Officer
    2004-07-16 ~ 2007-07-20
    OF - Director → CIF 0
    Stears, Emma
    Graphic Designer
    Individual
    Officer
    2005-07-13 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Stuart, Jonathan
    Systems Manager born in March 1969
    Individual (3 offsprings)
    Officer
    1998-09-12 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Stokes, Amanda Simon
    Marketing born in January 1955
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 14
    Seacombe, Florence Helene Claude
    Training Manager born in November 1972
    Individual
    Officer
    2003-01-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    North, James Michael
    Computing born in June 1962
    Individual
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 16
    Salisbury, Olivia Clare
    Designer born in March 1974
    Individual
    Officer
    2001-07-04 ~ 2004-07-16
    OF - Director → CIF 0
    Salisbury, Olivia Clare
    Designer
    Individual
    Officer
    2003-03-17 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 17
    Hurle, John Anthony
    Associate Structural Engineer born in October 1985
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 18
    Siddle, Mark
    Product Officer born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 19
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2019-07-19 ~ 2024-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

29 THE AVENUE EALING LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
52023-04-01 ~ 2024-03-31
Class 2 ordinary share
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
500 GBP2024-03-31
500 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
600 GBP2024-03-31
600 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
600 GBP2024-03-31
600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
500 GBP2024-03-31
500 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Class 2 ordinary share
15 shares2024-03-31

  • 29 THE AVENUE EALING LIMITED
    Info
    Registered number 01672324
    24 Station Parade Uxbridge Road, London W5 3LD
    Private Limited Company incorporated on 1982-10-18 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.