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 3
  • 1
    Saady, Susan Maryan
    Secretary
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Saady, Stephen Jon
    Chartered Accountant born in June 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    UNION GENERAL PROPERTIES(OVERSEAS)LIMITED
    Suite C2, Symal House, 423 Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

22 AVENUE ROAD MANAGEMENT COMPANY LIMITED

Previous name
UGP MEDICAL LIMITED - 1986-04-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
50,964 GBP2024-03-31
20,982 GBP2023-03-31
Current assets - Investments
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Cash at bank and in hand
116,633 GBP2024-03-31
231,065 GBP2023-03-31
Current Assets
342,597 GBP2024-03-31
427,047 GBP2023-03-31
Creditors
Amounts falling due within one year
44,033 GBP2024-03-31
62,308 GBP2023-03-31
Net Current Assets/Liabilities
298,564 GBP2024-03-31
364,739 GBP2023-03-31
Total Assets Less Current Liabilities
298,565 GBP2024-03-31
364,740 GBP2023-03-31
Net Assets/Liabilities
298,565 GBP2024-03-31
364,740 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
298,465 GBP2024-03-31
364,640 GBP2023-03-31
Equity
298,565 GBP2024-03-31
364,740 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-03-31
Other Debtors
50,964 GBP2024-03-31
20,982 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,714 GBP2024-03-31
1,753 GBP2023-03-31
Other Creditors
Amounts falling due within one year
42,319 GBP2024-03-31
60,555 GBP2023-03-31

  • 22 AVENUE ROAD MANAGEMENT COMPANY LIMITED
    Info
    UGP MEDICAL LIMITED - 1986-04-03
    Registered number 01951597
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex HA8 8LW
    Private Limited Company incorporated on 1985-10-01 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.