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 4
  • 1
    Rosenblatt, Ian Isaac
    Lawyer born in November 1959
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (20 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heney, Kenneth James
    Electrical Engineer born in September 1976
    Individual (1 offspring)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sacher, Marla
    Housewife born in August 1959
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Maddocks, Gabrielle Emma
    Teacher born in December 1974
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pehkonen, Kristiina Marja
    Admin Manager
    Individual
    Officer
    1995-05-05 ~ 1997-08-22
    OF - Director → CIF 0
  • 2
    Hankins, Elizabeth Mary
    Self Employed (Illustrator) born in August 1960
    Individual (1 offspring)
    Officer
    ~ 2006-06-20
    OF - Director → CIF 0
    Hankins, Elizabeth Mary
    Individual (1 offspring)
    Officer
    ~ 1999-11-13
    OF - Secretary → CIF 0
  • 3
    Eakin, Suzanne
    Marketing born in September 1968
    Individual
    Officer
    1997-09-26 ~ 2000-02-04
    OF - Director → CIF 0
  • 4
    Tedder, Roger
    Contracts Manager born in October 1960
    Individual
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
  • 5
    Steedman, Paul
    Self-Employed born in April 1961
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 6
    Morris, Jonathan Saul
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2013-03-01
    OF - Director → CIF 0
    Morris, Jonathan Saul
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-11-13 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Lomuscio, Alessio Renato
    Research Fellow born in August 1969
    Individual
    Officer
    2000-05-20 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    De Napoli, John
    Sales Manager born in July 1966
    Individual (30 offsprings)
    Officer
    1991-12-23 ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Diomedous, Melanie
    Fashion/Textile Designer born in November 1966
    Individual
    Officer
    1991-12-23 ~ 1999-06-04
    OF - Director → CIF 0
  • 10
    Anning, Christopher George
    B T I Engineer born in November 1956
    Individual
    Officer
    1995-11-07 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Pinnes, Anne
    Retired born in November 1910
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 12
    Tedder, Karen
    Payroll Clerk born in April 1959
    Individual
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
parent relation
Company in focus

12 KINGS AVENUE (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 12 KINGS AVENUE (MANAGEMENT) LIMITED
    Info
    Registered number 02152635
    12 Kings Avenue, Muswell Hill, London N10 1PB
    Private Limited Company incorporated on 1987-08-04 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.