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
    Gardiner, Aimee Louise
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - secretary → CIF 0
  • 2
    Gardiner, Gregory Sinclair
    Postal Worker born in April 1988
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
    Mr Gregory Sinclair Gardiner
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2019-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Halawi, Herzel
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
    Mr Herzel Halawi
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sollis, Grainne
    Psychiatric Nurse born in November 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Grainne Sollis
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2019-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Raja, Haroon Munir
    Company Director born in February 2000
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
    Mr Haroon Munir Raja
    Born in February 2000
    Individual (6 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Nicholson, Tabitha Jane
    School Teacher born in November 1979
    Individual
    Officer
    2007-02-18 ~ 2013-10-14
    OF - director → CIF 0
  • 2
    Lawrence, Karen May
    Accounts Clerk born in September 1964
    Individual
    Officer
    2013-08-18 ~ 2019-10-31
    OF - director → CIF 0
    Mrs Karen May Lawrence
    Born in September 1964
    Individual
    Person with significant control
    2017-07-10 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Kirby, Mark John
    Born in January 1968
    Individual
    Officer
    2013-11-04 ~ 2019-07-04
    OF - director → CIF 0
  • 4
    Graham, David Christopher
    Police Officer born in March 1978
    Individual
    Officer
    2003-02-24 ~ 2007-01-26
    OF - director → CIF 0
  • 5
    Clothier, Dorothy Ann
    Individual
    Officer
    ~ 2022-06-15
    OF - secretary → CIF 0
    Mrs Dorothy Anne Clothier
    Born in February 1936
    Individual
    Person with significant control
    2016-07-22 ~ 2022-06-15
    PE - Has significant influence or controlCIF 0
  • 6
    Murray, Brian Campbell
    Computing born in December 1948
    Individual
    Officer
    ~ 1991-07-15
    OF - director → CIF 0
  • 7
    Lancaster, Shelley
    Office Administrator born in June 1953
    Individual
    Officer
    2004-08-29 ~ 2013-08-17
    OF - director → CIF 0
  • 8
    Mrs Grianne Sollis
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-10 ~ 2020-07-05
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Mark Kirby
    Born in January 1968
    Individual
    Person with significant control
    2017-07-10 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 10
    Milton, Daniel Gordon
    Model Maker born in May 1974
    Individual
    Officer
    2001-09-24 ~ 2004-08-20
    OF - director → CIF 0
  • 11
    Bates, Paul
    Police Officer born in May 1965
    Individual
    Officer
    1991-07-15 ~ 2003-02-24
    OF - director → CIF 0
  • 12
    Hall, Robin
    Sub Contractor born in May 1966
    Individual
    Officer
    ~ 2001-08-29
    OF - director → CIF 0
  • 13
    Clothier, Robert Clifton
    Retired born in August 1922
    Individual
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
parent relation
Company in focus

97 VICTORIA AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • 97 VICTORIA AVENUE LIMITED
    Info
    Registered number 02520478
    Flat 2, 97 Victoria Avenue, Southend-on-sea, Essex SS2 6EL
    Private Limited Company incorporated on 1990-07-10 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.