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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 4
  • 1
    Duncan, Tracey Anne
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lahyani, Charlie
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Charlie Lahyani
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, James Anthony
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Arrowsmith, Julie Anne
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Arrowsmith, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
    Ms Julie Anne Arrowsmith
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 12
  • 1
    Stransky, Tanya
    Retired born in February 1922
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Tatchley, Claire
    Conference Organiser born in November 1971
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2008-07-01
    OF - Director → CIF 0
    Tatchley, Claire
    Conference Organiser
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 3
    Salkeld, Jocelyn Alleyne
    Personnel Manager born in July 1962
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
    Salkeld, Jocelyn Alleyne
    Personnel Manager
    Individual
    Officer
    icon of calendar 1996-01-28 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 4
    Caine, Lila
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1999-06-17
    OF - Director → CIF 0
  • 5
    Tatchley, Jeremiah Daniel
    It Manager born in August 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Nutton, Alex Robertson
    Sales Director born in December 1983
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Alex Robertson Nutton
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    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
  • 7
    Hiddleston, Kathryn Vivienne
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar ~ 1996-01-28
    OF - Director → CIF 0
    Hiddleston, Kathryn Vivienne
    Individual
    Officer
    icon of calendar ~ 1996-01-28
    OF - Secretary → CIF 0
  • 8
    Redican, Finian John
    It Professional born in June 1973
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2009-01-10
    OF - Director → CIF 0
  • 9
    Redican, Clodagh Mary
    It Professional born in March 1973
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2009-01-10
    OF - Director → CIF 0
  • 10
    Arrowsmith, Julie Anne
    International Licensing Manage
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 11
    Jackson, Christopher Ian
    Operational Training Specialist born in March 1968
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2021-03-19
    OF - Director → CIF 0
    Jackson, Christopher Ian
    Individual
    Officer
    icon of calendar 2013-02-03 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Christopher Ian Jackson
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-19
    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
  • 12
    Brenner, Tania
    Unemployed born in June 1965
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
parent relation
Company in focus

45 ST PAULS AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
5,146 GBP2023-12-31
4,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,045 GBP2022-12-31
Equity
3,068 GBP2023-12-31
3,068 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 45 ST PAULS AVENUE LIMITED
    Info
    Registered number 02449658
    icon of address45 St Pauls Avenue, London NW2 5SY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.