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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 12
  • 1
    Skinner, Florence Elizabeth
    Born in June 1997
    Individual (1 offspring)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Alexandra
    Occupational Therapist born in August 1971
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Ashida, Yugo
    It Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Feltham, Piers Jonathan
    Barrister born in November 1962
    Individual (5 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Ryan, Tim
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Mallindine, Thomas Alexander
    Chartered Surveyor born in February 1988
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    Williams, Anthony Geraint
    Banker born in December 1958
    Individual (15 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Paes, Malcolm Joseph Jude, Dr
    Doctor born in November 1962
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2002-01-22
    OF - Director → CIF 0
    Paes, Malcolm Joseph Jude, Dr
    Doctor
    Individual (1 offspring)
    Officer
    1994-07-30 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 9
    Corby, Lewis Richard
    Surveyor born in May 1987
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Driscoll, Margarette
    Journalist born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
    Driscoll, Margarette
    Individual (1 offspring)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 11
    Barker, Anthony Samuel
    Journalist born in January 1955
    Individual (1 offspring)
    Officer
    1992-10-31 ~ 1998-02-01
    OF - Director → CIF 0
  • 12
    Annus, Christopher
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Annus, Christopher
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Annus
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

64 GROSVENOR AVENUE LIMITED

Period: 1983-09-01 ~ now
Company number: 01749301
Registered name
64 GROSVENOR AVENUE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-05
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
3 GBP2024-04-05
3 GBP2023-04-05

  • 64 GROSVENOR AVENUE LIMITED
    Info
    Registered number 01749301
    64a Grosvenor Avenue, London N5 2NR
    PRIVATE LIMITED COMPANY incorporated on 1983-09-01 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.