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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 18
  • 1
    Pugh, Caroline Sarah
    Born in November 1969
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2010-07-09
    OF - Director → CIF 0
    Pugh, Caroline Sarah
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Denny, Amanda Jane
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1992-07-13 ~ 1997-08-28
    OF - Director → CIF 0
  • 3
    De Vito-french, Michael Brian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2003-05-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Dandrade, John
    Born in June 1963
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Pisula, Agata
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Alzubaydi, Basil Husam
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bevan, John Raymond
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mr John Raymond Bevan
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Warwick, David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-20
    OF - Director → CIF 0
    Warwick, David
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-20
    OF - Secretary → CIF 0
  • 9
    Holbrooke, Susan Mary
    Born in May 1940
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Thompson, Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1991-10-27
    OF - Director → CIF 0
  • 11
    Wilson, Noel Sydney
    Born in May 1938
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Fallon, Geraint Michael
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Alzubaydi, Husam Sagab
    Born in February 1940
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Ahlhwalia, Mohini
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1992-07-12
    OF - Director → CIF 0
  • 15
    Bates, Helen
    Born in August 1963
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Oldroyd, Carole
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ now
    OF - Director → CIF 0
    Parkinson, Carole
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 17
    Alzubaydi, Yasmeen
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Nowak, Alexander
    Born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-01-07
    OF - Director → CIF 0
parent relation
Company in focus

12,AVENUE CRESCENT LIMITED

Period: 1990-08-30 ~ now
Company number: 02535551
Registered name
12,AVENUE CRESCENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
2,775 GBP2025-08-31
2,775 GBP2024-08-31
Cash at bank and in hand
695 GBP2025-08-31
857 GBP2024-08-31
Creditors
Current
660 GBP2025-08-31
624 GBP2024-08-31
Net Current Assets/Liabilities
35 GBP2025-08-31
233 GBP2024-08-31
Total Assets Less Current Liabilities
2,810 GBP2025-08-31
3,008 GBP2024-08-31
Equity
Called up share capital
8 GBP2025-08-31
8 GBP2024-08-31
Equity
2,810 GBP2025-08-31
3,008 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,775 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
2,775 GBP2025-08-31
2,775 GBP2024-08-31
Other Creditors
Current
660 GBP2025-08-31
624 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
-198 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
-198 GBP2024-09-01 ~ 2025-08-31

  • 12,AVENUE CRESCENT LIMITED
    Info
    Registered number 02535551
    12 Avenue Crescent, London W3 8EW
    PRIVATE LIMITED COMPANY incorporated on 1990-08-30 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.