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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
Active 2
  • 1
    Squires, Sarah Janet
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Midhage, Hans Christian
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Barelli, Mauro
    Born in June 1977
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Irwin, David Gavin
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 1999-10-13
    OF - Director → CIF 0
  • 3
    Fear, Joanna Marie
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-03
    OF - Director → CIF 0
  • 4
    Cairns, Edward Anthony
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 1997-07-16
    OF - Director → CIF 0
  • 5
    Hodes, Leo
    Consultant born in August 1970
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 6
    Moss, Beverley Jane
    Solicitor (Trainee) born in May 1967
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1999-10-13
    OF - Director → CIF 0
  • 7
    Smith, Lesley Mary
    Individual
    Officer
    icon of calendar ~ 1991-08-02
    OF - Secretary → CIF 0
  • 8
    Hiatt, Helaine Irene
    Advertising/Marketing born in May 1949
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 9
    Fletcher, Noel Anthony
    Born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Munerati, Manuele
    Born in September 1975
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Kemp, Karen Deborah
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 1991-09-26
    OF - Secretary → CIF 0
  • 12
    Johnson, Barry Robert
    Technical Manager born in January 1966
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    Stolerman, Paul Isaac
    Bookkeeper born in November 1953
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 2017-05-02
    OF - Director → CIF 0
    Stolerman, Paul Isaac
    Bookkeeper born in October 1953
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 14
    Moore, Carolyn
    Marketing Consultant born in March 1972
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-10-13
    OF - Director → CIF 0
  • 15
    Miller, Eddie
    Retired born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 16
    Kamasa, Suzie
    Design Director born in January 1963
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Saunders, Lucie Kate
    Teacher born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 18
    Collings, Charles Walter Edward
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1991-08-02
    OF - Director → CIF 0
  • 19
    Glassman, Simon Daniel
    Information Technology Consultant born in October 1962
    Individual
    Officer
    icon of calendar 1991-08-03 ~ 1993-05-02
    OF - Director → CIF 0
  • 20
    Crane, Judith Margaret
    Managing Agent
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1993-05-02
    OF - Secretary → CIF 0
  • 21
    APPLELITE LIMITED - 2001-11-29
    icon of addressCrystal House, Queens Parade Close, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -35 GBP2024-08-31
    Officer
    1993-09-01 ~ 2023-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

13 AVENUE ROAD (HIGHGATE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 13 AVENUE ROAD (HIGHGATE) LIMITED
    Info
    Registered number 02057972
    icon of address40, Middlemarch Lodge 3 High Street, Rickmansworth WD3 1SW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.