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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 19
  • 1
    Botterill, Andrew Douglas
    Individual (7 offsprings)
    Officer
    (before 1991-03-30) ~ 2008-08-05
    OF - Secretary → CIF 0
  • 2
    Lawrence, Samantha Jane
    Born in May 1967
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Charles Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 1998-02-23
    OF - Director → CIF 0
  • 4
    Stamp, Roderick Duncan
    Born in January 1966
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Hall, Julie
    Born in May 1981
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Janani, Neena
    Born in December 1966
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Janani, Neena
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Secretary → CIF 0
    Ms Neena Janani
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bradshaw, Thomas
    Born in January 1938
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 8
    O'sullivan, Antony
    Born in January 1970
    Individual (1 offspring)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Colin
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 1998-02-07
    OF - Director → CIF 0
  • 10
    Latham, Beryl Linda
    Born in August 1958
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    Gadd, Susan
    Born in April 1963
    Individual (2 offsprings)
    Officer
    (before 1991-03-30) ~ 1998-02-23
    OF - Director → CIF 0
  • 12
    Bradshaw, Maroula
    Born in May 1940
    Individual (1 offspring)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Thorburn, Christine
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 2008-06-24
    OF - Director → CIF 0
  • 14
    Thorburn, Derek
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Georghiou, Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2013-04-15
    OF - Director → CIF 0
    Georghiou, Paul
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 16
    Hall, Simon
    Born in December 1979
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 17
    Leonard, Mary Ann
    Born in April 1982
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2026-02-02
    OF - Director → CIF 0
    Leonard, Mary Ann
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2021-03-21
    OF - Secretary → CIF 0
    Mrs Mary Ann Leonard
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Lawrence, Christopher Frank
    Born in March 1963
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Lambert, Jean
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 2008-05-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CENTRAL AVENUE PROPERTY COMPANY LIMITED

Period: 1989-03-22 ~ now
Company number: 02364840
Registered name
THE CENTRAL AVENUE PROPERTY COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE CENTRAL AVENUE PROPERTY COMPANY LIMITED
    Info
    Registered number 02364840
    20 Great Central Avenue, Ruislip HA4 6UD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.