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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 15
  • 1
    Kermath, Aisling Sara
    Born in November 1991
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Greenlees, David
    Musician born in August 1965
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Shorr, Aaron Jacob
    Musician born in March 1961
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Wilson, Augusta Catherine Mary
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Troughton, Susan Mary
    Born in April 1952
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Howarth, Jacqueline Ann
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Howe, William Edward Markby
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 9
    Shuckburgh, Heather Anne Frances
    Hr Specialist born in April 1957
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Vine, Penelope
    Radio Producer born in July 1957
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2007-06-25
    OF - Director → CIF 0
    Vine, Penelope
    Radio Producer
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Forrester-simpson, John
    Retired Solicitor/Property Manager born in September 1922
    Individual (1 offspring)
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Morgan, Nicholas David Charles
    It Consultant born in January 1977
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Hack, Philp
    Recruitment Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Wickens, Mark Peter
    Management Consultant born in April 1965
    Individual (1 offspring)
    Officer
    1998-12-12 ~ 2002-03-05
    OF - Director → CIF 0
    Wickens, Mark Peter
    Management Consultant
    Individual (1 offspring)
    Officer
    1998-12-12 ~ 1998-12-12
    OF - Secretary → CIF 0
    Wickens, Mark Peter
    Management Consultan
    Individual (1 offspring)
    ~ 2003-07-25
    OF - Secretary → CIF 0
  • 15
    Teles, Susana Pires
    N/A born in March 1988
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2025-08-16
    OF - Director → CIF 0
parent relation
Company in focus

47 THE AVENUE LIMITED

Period: 1989-09-07 ~ now
Company number: 02396504
Registered names
47 THE AVENUE LIMITED - now 07080597... (more)
BRAVENOTE LIMITED - 1989-09-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
5,559 GBP2024-10-31
5,559 GBP2023-10-31
Current Assets
10,163 GBP2024-10-31
9,396 GBP2023-10-31
Creditors
Current
-960 GBP2024-10-31
-840 GBP2023-10-31
Net Current Assets/Liabilities
9,203 GBP2024-10-31
8,556 GBP2023-10-31
Total Assets Less Current Liabilities
14,762 GBP2024-10-31
14,115 GBP2023-10-31
Equity
14,762 GBP2024-10-31
14,115 GBP2023-10-31

  • 47 THE AVENUE LIMITED
    Info
    BRAVENOTE LIMITED - 1989-09-07
    Registered number 02396504
    Flat 3 Flat 3, The Avenue, Ealing, London W13 8JR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-19 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.