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 5
  • 1
    Alizadem Irani, Ali
    Civil Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Ian Charles Urquhart
    It born in October 1955
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, Rodney Nicholas
    Investor born in May 1965
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Guinness, Lorna, Dr
    Health Economist born in December 1967
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Guinness, Lorna, Dr
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
    Dr Lorna Guinness
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Davies, Hamish
    Marketing Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Waight, Eliott
    Corporate Finance born in April 1973
    Individual
    Officer
    2000-08-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Hughes, Danica
    Director born in December 1950
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Bucknell, Jacqueline Mary
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 4
    Galbraith (dr), Alan William
    Director born in June 1932
    Individual
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Newton (dr), Sally Eelin
    Individual
    Officer
    ~ 1997-08-13
    OF - Secretary → CIF 0
  • 6
    Hollister, Megan Louise
    Film Producer born in September 1963
    Individual
    Officer
    1993-12-22 ~ 2000-08-10
    OF - Director → CIF 0
    Hollister, Megan Louise
    Film Production
    Individual
    Officer
    1997-08-13 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 7
    Freeman, Peter John
    Actor born in January 1943
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 8
    Newton, Ian Charles Urquhart
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 2019-06-24
    OF - Director → CIF 0
    Newton, Ian Charles Urquhart
    Director
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2017-06-20
    OF - Secretary → CIF 0
    Mr Ian Charles Urquhart Newton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-06-29
    PE - Has significant influence or control → CIF 0
  • 9
    Shakespeare, Katarina Elizabeth June
    Executive born in June 1972
    Individual
    Officer
    2004-10-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 10
    Stern, Kristina Anne, Dr
    Lawyer born in November 1965
    Individual
    Officer
    1996-02-16 ~ 1999-10-29
    OF - Director → CIF 0
    Stern, Kristina Anne, Dr
    Individual
    Officer
    1997-08-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 11
    Guinness, Lorna
    Researcher born in March 1976
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

235 ELGIN AVENUE LIMITED

Previous name
MOVEGLEN LIMITED - 1990-09-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
9,032 GBP2023-09-30
9,032 GBP2022-09-30
Debtors
6,510 GBP2023-09-30
6,510 GBP2022-09-30
Cash at bank and in hand
530 GBP2023-09-30
3,300 GBP2022-09-30
Current Assets
7,040 GBP2023-09-30
9,810 GBP2022-09-30
Creditors
Current
-2,721 GBP2023-09-30
-1,892 GBP2022-09-30
Net Current Assets/Liabilities
4,319 GBP2023-09-30
7,918 GBP2022-09-30
Total Assets Less Current Liabilities
13,351 GBP2023-09-30
16,950 GBP2022-09-30
Creditors
Non-current
-3,104 GBP2023-09-30
-3,104 GBP2022-09-30
Net Assets/Liabilities
10,247 GBP2023-09-30
13,846 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Share premium
6,246 GBP2023-09-30
6,246 GBP2022-09-30
Capital redemption reserve
3,996 GBP2023-09-30
7,595 GBP2022-09-30
Equity
10,247 GBP2023-09-30
13,846 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,032 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
9,032 GBP2023-09-30
9,032 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,510 GBP2023-09-30
6,510 GBP2022-09-30
Other Creditors
Current
2,721 GBP2023-09-30
1,892 GBP2022-09-30
Non-current
3,104 GBP2023-09-30
3,104 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-3,599 GBP2022-10-01 ~ 2023-09-30
  • 235 ELGIN AVENUE LIMITED
    Info
    MOVEGLEN LIMITED - 1990-09-27
    Registered number 02518797
    339 Woodstock Road, Oxford, Oxfordshire OX2 7NX
    Private Limited Company incorporated on 1990-07-05 and dissolved on 2014-06-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.