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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 5
  • 1
    Khambhaita, Sveta
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Graham-lindsey, Jack
    Born in June 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lindsey, Caroline Ann
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lindsey, Kate
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Chernyshova, Angelina
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Khambhaita, Sveta
    Optician
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 2
    Cass, Margaret
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Graham, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 4
    Kochberg, Cary
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
    Kochberg, Cary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Secretary → CIF 0
  • 5
    Shelley, Nicola Jane
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 6
    Wiseman, Brian
    Director born in May 1966
    Individual
    Officer
    icon of calendar 1995-11-19 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Rumens, Katherine
    Ordinand born in May 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-19
    OF - Director → CIF 0
  • 8
    Lindsey, Mark
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-19 ~ 2012-01-30
    OF - Director → CIF 0
  • 9
    Close, Simon
    Architect born in April 1962
    Individual
    Officer
    icon of calendar ~ 1996-08-17
    OF - Director → CIF 0
  • 10
    icon of addressHlb 6th Floor, Wheelock House, Central Hong Kong, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressHlb 6th Floor Wheelock Hs, 20 Pedder Street, Central Hong Kong, Hong Kong
    Corporate
    Officer
    2004-05-24 ~ 2019-02-04
    PE - Director → CIF 0
parent relation
Company in focus

152 ELGIN AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Total Assets Less Current Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • 152 ELGIN AVENUE LIMITED
    Info
    Registered number 02196215
    icon of addressKings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.