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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 13
  • 1
    Mackey, Samantha Heather
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Miss Samantha Heather Mackey
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Mcallister
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Claire Elizabeth
    Hr Manager born in July 1974
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1995-08-25
    OF - Director → CIF 0
  • 5
    Moriarty, Emmett
    Management Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2022-03-03
    OF - Director → CIF 0
    Moriarty, Emmett
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2022-02-26
    OF - Secretary → CIF 0
    Mr John Moriarty
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Abouarh, Alotta
    Research Anthopologist born in November 1945
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1995-09-25
    OF - Director → CIF 0
    Abouarh, Alotta
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 7
    Feakin, Nicola Jane
    Systems Analyst born in May 1967
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2002-04-02
    OF - Director → CIF 0
    Feakin, Nicola Jane
    Ecologist
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 8
    Crook, John Henry
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1997-08-01
    OF - Director → CIF 0
    Crook, John Henry
    Computer Consultantcy
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Mathison, Sam Gilbert
    Landbuyer born in August 1973
    Individual (1 offspring)
    Officer
    2000-02-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Macaulay, Richard John
    Consulting Engineer born in November 1960
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-10-15
    OF - Director → CIF 0
    Macaulay, Richard John
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 11
    HATTONFIELD LTD
    HATTONFIELD LIMITED 01356420
    Ramillies House, Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE ENNISMORE AVENUE LIMITED

Period: 1992-08-06 ~ now
Company number: 02737833
Registered name
THREE ENNISMORE AVENUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • THREE ENNISMORE AVENUE LIMITED
    Info
    Registered number 02737833
    3 Ennismore Avenue, Chiswick, London W4 1SE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 March 2026 and licensed under the Open Government Licence v3.0.