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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 23
  • 1
    Miller, Eddie
    Retired born in July 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Kemp, Karen Deborah
    Individual (1 offspring)
    Officer
    1991-08-03 ~ 1991-09-26
    OF - Secretary → CIF 0
  • 3
    Cairns, Edward Anthony
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    1991-08-03 ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Moss, Beverley Jane
    Solicitor (Trainee) born in May 1967
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1999-10-13
    OF - Director → CIF 0
  • 5
    Fletcher, Noel Anthony
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Munerati, Manuele
    Born in September 1975
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Irwin, David Gavin
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 1999-10-13
    OF - Director → CIF 0
  • 8
    Saunders, Lucie Kate
    Teacher born in May 1974
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Johnson, Barry Robert
    Technical Manager born in January 1966
    Individual (1 offspring)
    Officer
    1991-08-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Stolerman, Paul Isaac
    Bookkeeper born in November 1953
    Individual (1 offspring)
    Officer
    1991-08-03 ~ 2017-05-02
    OF - Director → CIF 0
    Stolerman, Paul Isaac
    Bookkeeper born in October 1953
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Kamasa, Suzie
    Design Director born in January 1963
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Smith, Lesley Mary
    Individual (5 offsprings)
    Officer
    ~ 1991-08-02
    OF - Secretary → CIF 0
  • 13
    Hiatt, Helaine Irene
    Advertising/Marketing born in May 1949
    Individual (2 offsprings)
    Officer
    1991-08-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Crane, Judith Margaret
    Managing Agent
    Individual (6 offsprings)
    Officer
    1991-09-26 ~ 1993-05-02
    OF - Secretary → CIF 0
  • 15
    Collings, Charles Walter Edward
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1991-08-02
    OF - Director → CIF 0
  • 16
    Squires, Sarah Janet
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Barelli, Mauro
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Moore, Carolyn
    Marketing Consultant born in March 1972
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-10-13
    OF - Director → CIF 0
  • 19
    Fear, Joanna Marie
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    ~ 1991-08-03
    OF - Director → CIF 0
  • 20
    Hodes, Leo
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 21
    Midhage, Hans Christian
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 22
    Glassman, Simon Daniel
    Information Technology Consultant born in October 1962
    Individual (1 offspring)
    Officer
    1991-08-03 ~ 1993-05-02
    OF - Director → CIF 0
  • 23
    PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
    - now 02154236 07269835
    APPLELITE LIMITED - 2001-11-29 02154236
    Crystal House, Queens Parade Close, London, United Kingdom
    Active Corporate (7 parents, 71 offsprings)
    Officer
    1993-09-01 ~ 2023-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

13 AVENUE ROAD (HIGHGATE) LIMITED

Period: 1986-09-24 ~ now
Company number: 02057972
Registered name
13 AVENUE ROAD (HIGHGATE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 13 AVENUE ROAD (HIGHGATE) LIMITED
    Info
    Registered number 02057972
    29 Basildon Close, Watford WD18 8WL
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.