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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 5
  • 1
    Berendsen, Daniella
    Tv Producer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Kazantzis, Ariadne Andromache
    Journalist born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Bizikova, Lucia
    Solicitor born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, Susie
    Marketing born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Director → CIF 0
    Ms Susie Mullen
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address24, Station Parade, Uxbridge Road, London, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Stanway, Gillian
    Social Worker born in April 1971
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Seacombe, Florence Helene Claude
    Training Manager born in November 1972
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Cuming, Tessa
    Journalist born in July 1968
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2003-02-02
    OF - Director → CIF 0
  • 4
    Moore, Patrick Joseph
    Civil Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2005-07-13
    OF - Director → CIF 0
    Moore, Patrick Joseph
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 5
    Stokes, Amanda Simon
    Marketing born in January 1955
    Individual
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 6
    Lenegre, Florence Helene Claude
    Receptionist
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 7
    Saggers, Julie
    Nurse born in August 1975
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Stuart, Jonathan
    Systems Manager born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-12 ~ 2001-07-03
    OF - Director → CIF 0
  • 9
    Brown, Francesca Sarah
    Advertisement Manager born in August 1971
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-08-30
    OF - Director → CIF 0
  • 10
    Day, Roger John
    Interior Designer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-12 ~ 1997-10-06
    OF - Director → CIF 0
  • 11
    Hurle, John Anthony
    Associate Structural Engineer born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 12
    Siddle, Mark
    Product Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Stears, Emma
    Media Planner Buyer born in September 1975
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-07-20
    OF - Director → CIF 0
    Stears, Emma
    Graphic Designer
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    North, James Michael
    Computing born in June 1962
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 15
    Bouchard, Elisabeth Helen
    Civil Servant born in May 1984
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 16
    Tsang, Man Chung
    Financial Advisor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-17
    OF - Director → CIF 0
    Tsang, Man Chung
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-17
    OF - Secretary → CIF 0
  • 17
    Salisbury, Olivia Clare
    Designer born in March 1974
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2004-07-16
    OF - Director → CIF 0
    Salisbury, Olivia Clare
    Designer
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 18
    Huggins, Elisabeth
    Police Officer born in January 1964
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 19
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 58 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
52024-04-01 ~ 2025-03-31
Class 2 ordinary share
52024-04-01 ~ 2025-03-31
Property, Plant & Equipment
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
600 GBP2025-03-31
600 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
600 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
500 GBP2025-03-31
500 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31
Class 2 ordinary share
15 shares2025-03-31

  • 29 THE AVENUE EALING LIMITED
    Info
    Registered number 01672324
    icon of address24 Station Parade Uxbridge Road, London W5 3LD
    Private Limited Company incorporated on 1982-10-18 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.