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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 2
  • 1
    Thomas, Jonathan Huw Pryce
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Huw Pryce Thomas
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gregory, David
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Crowe, Charles Andrew
    Publisher born in August 1972
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2006-06-30
    OF - Director → CIF 0
    Crowe, Charles Andrew
    Publisher
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Wilson, James Hans Mitchell
    Lawyer born in February 1971
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-08-25
    OF - Director → CIF 0
    Wilson, James Hans Mitchell
    Lawyer
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    Mcalister, Laura
    Merchandiser born in December 1970
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Carter, Nicholas Paul
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Crampton, Simon John
    Fca Regulator born in January 1974
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Dunn, Verity Kate
    Secretary born in August 1974
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
    Dunn, Verity Kate
    Secretary
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 7
    Crowe, Saskia
    Event Manager born in August 1970
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Paul, Joanna
    Nhs Manager born in January 1965
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1999-02-01
    OF - Director → CIF 0
    Paul, Joanna
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Katherine Anna
    Company Secretary born in August 1962
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1994-11-18
    OF - Director → CIF 0
    Hutchinson, Katherine Anna
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 10
    Lewis, Gemma Clare
    Policy Developer born in March 1985
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2018-12-01
    OF - Director → CIF 0
    Lewis, Gemma Clare
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2018-12-01
    OF - Secretary → CIF 0
    Ms Gemma Clare Lewis
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hammond, Corinne
    Insurance born in January 1984
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2022-02-27
    OF - Director → CIF 0
    Hammond, Corinne Jane
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-27
    OF - Secretary → CIF 0
    Miss Corinne Jane Hammond
    Born in September 1989
    Individual
    Person with significant control
    icon of calendar 2016-09-02 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 13
    Clarke, Richard William John, Dr
    Civil Servant born in April 1976
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 14
    Jones, Helen Louise
    Management Consultant born in August 1974
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington 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
    icon of address8 Magdalen Lane, Christchurch BH23 1PH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.