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 2
  • 1
    Thomas, Jonathan Huw Pryce
    Retired born in December 1963
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Huw Pryce Thomas
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gregory, David
    Wealth Management born in December 1989
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Crampton, Simon John
    Fca Regulator born in January 1974
    Individual
    Officer
    2008-04-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Hammond, Corinne
    Insurance born in January 1984
    Individual
    Officer
    2016-12-20 ~ 2022-02-27
    OF - Director → CIF 0
    Hammond, Corinne Jane
    Individual
    Officer
    2018-12-01 ~ 2021-02-27
    OF - Secretary → CIF 0
    Miss Corinne Jane Hammond
    Born in September 1989
    Individual
    Person with significant control
    2016-09-02 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcalister, Laura
    Merchandiser born in December 1970
    Individual
    Officer
    1998-03-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Hutchinson, Katherine Anna
    Company Secretary born in August 1962
    Individual
    Officer
    1991-09-18 ~ 1994-11-18
    OF - Director → CIF 0
    Hutchinson, Katherine Anna
    Company Secretary
    Individual
    Officer
    1991-09-18 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 5
    Paul, Joanna
    Nhs Manager born in January 1965
    Individual
    Officer
    1994-11-18 ~ 1999-02-01
    OF - Director → CIF 0
    Paul, Joanna
    Individual
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Chatterway, Dennis Alan
    Individual
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 7
    Carter, Nicholas Paul
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Crowe, Charles Andrew
    Publisher born in August 1972
    Individual
    Officer
    2001-05-09 ~ 2006-06-30
    OF - Director → CIF 0
    Crowe, Charles Andrew
    Publisher
    Individual
    Officer
    2001-05-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Dunn, Verity Kate
    Secretary born in August 1974
    Individual
    Officer
    1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
    Dunn, Verity Kate
    Secretary
    Individual
    Officer
    1999-03-05 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 10
    Clarke, Richard William John, Dr
    Civil Servant born in April 1976
    Individual
    Officer
    2005-07-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Wilson, James Hans Mitchell
    Lawyer born in February 1971
    Individual
    Officer
    2006-06-30 ~ 2009-08-25
    OF - Director → CIF 0
    Wilson, James Hans Mitchell
    Lawyer
    Individual
    Officer
    2006-06-30 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 12
    Crowe, Saskia
    Event Manager born in August 1970
    Individual
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Lewis, Gemma Clare
    Policy Developer born in March 1985
    Individual
    Officer
    2009-08-25 ~ 2018-12-01
    OF - Director → CIF 0
    Lewis, Gemma Clare
    Individual
    Officer
    2009-08-25 ~ 2018-12-01
    OF - Secretary → CIF 0
    Ms Gemma Clare Lewis
    Born in March 1985
    Individual
    Person with significant control
    2016-05-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Jones, Helen Louise
    Management Consultant born in August 1974
    Individual
    Officer
    2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 KLEA AVENUE LIMITED

Previous name
HACKREMCO (NO.674) LIMITED - 1991-06-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 53 KLEA AVENUE LIMITED
    Info
    HACKREMCO (NO.674) LIMITED - 1991-06-12
    Registered number 02600112
    8 Magdalen Lane, Christchurch BH23 1PH
    Private Limited Company incorporated on 1991-04-10 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.