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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 14
  • 1
    Walters, Dennis, Sir
    Company Director born in November 1928
    Individual (5 offsprings)
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Danby, David
    Managing Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Nilsson, John Adolf
    Solicitor born in May 1926
    Individual (9 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Davis, Edelin
    Company Director born in April 1935
    Individual (13 offsprings)
    Officer
    ~ 2005-08-09
    OF - Director → CIF 0
  • 5
    Stanley, Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Hellman, Harriet Katie
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Cayzer, Sara Jane Mary
    Born in February 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    ~ 2000-03-15
    OF - Secretary → CIF 0
  • 9
    Mann, Stephen John
    Financial Controller born in October 1964
    Individual (9 offsprings)
    Officer
    1996-03-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Walters, Bridgett Louise, Lady
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
  • 11
    Weir, Clarinda
    Teacher born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Chemin Des Primaveres 45, Casa Postale 592, Fribourg, Ch 1701, Switzerland
    Corporate (1 offspring)
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    PENFIELD COMPANY LIMITED
    OE014125
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent, 1 offspring)
    Officer
    ~ 2023-04-27
    OF - Director → CIF 0
  • 14
    BOYLE & CO(PROPERTY MANAGEMENT)LTD
    QUADRANT PROPERTY MANAGEMENT LIMITED - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1995-05-30 ~ 1996-12-31
    OF - Secretary → CIF 0
    2000-03-15 ~ 2019-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

37-41 ROYAL AVENUE (FREEHOLD) LIMITED

Period: 1990-04-30 ~ now
Company number: 02299609
Registered names
37-41 ROYAL AVENUE (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
4,0002023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
-1 GBP2024-09-30
-1 GBP2023-09-30
Equity
Called up share capital
36,000 GBP2024-09-30
36,000 GBP2023-09-30
Share premium
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-37,000 GBP2024-09-30
-37,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-09-30

  • 37-41 ROYAL AVENUE (FREEHOLD) LIMITED
    Info
    WESTBOURNE TERRACE (109 - 1990-04-30
    Registered number 02299609
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.