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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
    Ullmann, John Maurice
    Jeweller born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Kohinata, Emiko
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-08-05 ~ now
    OF - Director → CIF 0
    Ms Emiko Kohinata
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bahai, Hamid Reza Shaikh, Dr
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Amanda Jane
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
    Sharp, Amanda Jane
    Individual (1 offspring)
    Officer
    ~ 1997-09-18
    OF - Secretary → CIF 0
  • 5
    Katan, Joseph Meir
    Director/General Manager born in March 1962
    Individual (8 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Marks, Lesley
    Counsellor born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2000-08-05
    OF - Director → CIF 0
  • 7
    Ullmann, Ilona Angela
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Miss Ilona Angela Ullmann
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Lee, Charlotte
    Born in November 1991
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Ullmann, Ania Katalin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Ms Ania Katalin Ullmann
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hartman, Hazel Shirley
    Barrister born in March 1934
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 2006-06-28
    OF - Director → CIF 0
  • 11
    Ullmann, Joseph Stanley
    Antique Dealer born in October 1937
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2014-10-13
    OF - Director → CIF 0
    Ullmann, Joseph Stanley
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Rex, Andrew
    Born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
parent relation
Company in focus

THIRTEEN ST. MARY'S AVENUE LIMITED

Period: 1984-02-09 ~ now
Company number: 01790526
Registered name
THIRTEEN ST. MARY'S AVENUE LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Creditors
Current
-13,787 GBP2024-06-30
-13,422 GBP2023-06-30
Net Current Assets/Liabilities
-11,995 GBP2024-06-30
-11,995 GBP2023-06-30
Total Assets Less Current Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • THIRTEEN ST. MARY'S AVENUE LIMITED
    Info
    Registered number 01790526
    13 St Marys Avenue, Finchley, London N3 1SN
    PRIVATE LIMITED COMPANY incorporated on 1984-02-09 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.