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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 17
  • 1
    Shaw, James Alastair
    Strategy Director born in November 1985
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2017-07-21
    OF - Director → CIF 0
    Shaw, James Alastair
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Chang, Stephen Peter
    Product Executive born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1996-02-27
    OF - Director → CIF 0
  • 3
    Suganthan, Thrisul
    Born in January 1997
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Mark Valentine
    Publisher born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    OF - Director → CIF 0
  • 5
    Banks, Gillian
    Chartered Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2015-10-01
    OF - Director → CIF 0
    Banks, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Maynard, Katherine
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Reisman, Avi
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
    Reisman, Avi
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, Michael
    Property Surveyor born in August 1956
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 2004-01-21
    OF - Director → CIF 0
  • 9
    Headon, Deirdre
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-02-01 ~ now
    OF - Director → CIF 0
    Headon, Deirdre
    Publisher
    Individual (1 offspring)
    Officer
    1998-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cheah, Leong Wan
    Phd Student born in July 1968
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Horwich, Barnaby James
    Investment Analyst born in March 1987
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Margerin, Jerome Maurice Lucien
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Simon
    Systems Programmer born in April 1960
    Individual (63 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    OF - Director → CIF 0
    Collins, Simon
    Individual (63 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    OF - Secretary → CIF 0
  • 14
    Johnstone, Leonie Ann
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Band, Geoffrey Charles
    Computer Programmer born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Mistry-patel, Sheena
    Senior Business Development Manager born in September 1981
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    REDVIEW LIMITED
    04654184
    21, Bedford Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY NINE C. AVENUE LIMITED

Period: 1983-01-28 ~ now
Company number: 01695553
Registered name
THIRTY NINE C. AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,586 GBP2025-06-30
4,572 GBP2024-06-30
Net Current Assets/Liabilities
4,586 GBP2025-06-30
4,572 GBP2024-06-30
Total Assets Less Current Liabilities
4,586 GBP2025-06-30
4,572 GBP2024-06-30
Net Assets/Liabilities
4,586 GBP2025-06-30
4,572 GBP2024-06-30
Equity
4,586 GBP2025-06-30
4,572 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • THIRTY NINE C. AVENUE LIMITED
    Info
    Registered number 01695553
    39 Christchurch Avenue, London NW6 7BB
    PRIVATE LIMITED COMPANY incorporated on 1983-01-28 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.