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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 8
  • 1
    Sisson, Christopher David
    Born in March 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Sisson, Christopher David
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Christopher David Sisson
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hammerton, Lynne Lomax
    Born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Pepe, Anna Elena
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2011-01-16 ~ now
    OF - Director → CIF 0
    Ms Anna Elena Pepe
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blake, Lucy
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2000-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Blake, Gerard Joseph
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1994-06-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Mr Benjamin Patrick Duncan
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pepeliaeva, Elena
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Ms Elena Pepeliaeva
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ward, Diane Elizabeth
    Born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2010-10-06
    OF - Director → CIF 0
    Ward, Diane Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2010-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

34 HEYFORD AVENUE (MANAGEMENT) LIMITED

Period: 1989-11-24 ~ now
Company number: 02446174
Registered name
34 HEYFORD AVENUE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 34 HEYFORD AVENUE (MANAGEMENT) LIMITED
    Info
    Registered number 02446174
    34c Heyford Avenue, London SW8 1ED
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.