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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 27
  • 1
    Nyberg, Per Ake
    Banking born in April 1967
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-10-22
    OF - Director → CIF 0
  • 2
    Robertson, Annabel Naomi
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Balbina
    Banking Finance born in March 1972
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2010-02-19
    OF - Director → CIF 0
    Garcia, Balbina Patricia
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 4
    Boulden, James
    Corporate Banker born in January 1977
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Martin, Sophie Jane
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-04-30
    OF - Director → CIF 0
    Martin, Sophie Jane
    Solicitor
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Phillips, Gareth
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2009-07-03
    OF - Director → CIF 0
    Phillips, Gareth
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Hillas, Victoria Elizabeth Main
    Recruitment Consultant born in February 1969
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Young, Kenneth John Macdonald
    Chief Operating Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Welch, Pauline Maria
    Born in February 1982
    Individual (1 offspring)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
  • 10
    French, Barry Alan
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1995-06-23
    OF - Director → CIF 0
  • 11
    Duffell, Christian Royson
    Restauranteur born in February 1964
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Fitzherbert, Ben
    Chartered Surveyor born in November 1983
    Individual (1 offspring)
    Officer
    2011-10-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Martin Jenkins, James Telford Alexander
    Barrister At Law born in June 1973
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2005-10-21
    OF - Director → CIF 0
    Martin Jenkins, James Telford Alexander
    Barrister
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 14
    Gray, Gillian Mary
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
    Gray, Gillian Mary
    Individual (2 offsprings)
    Officer
    2011-10-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Burn, Nicholas James Roddam
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1997-07-17
    OF - Director → CIF 0
  • 16
    Sadler, Anna Louise
    Pr Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2011-10-30
    OF - Director → CIF 0
    Sadler, Anna Louise
    Pr Consultant
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 17
    Millar, Alan Robert Colin
    Cash Equity Analyst born in August 1981
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2011-10-30
    OF - Director → CIF 0
    Millar, Alan Robert Colin, Mr.
    Individual (7 offsprings)
    Officer
    2010-02-19 ~ 2011-10-30
    OF - Secretary → CIF 0
  • 18
    Young, Jane
    Property Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2023-09-10
    OF - Director → CIF 0
  • 19
    Mahajan, Dinesh
    Banker born in November 1978
    Individual (4 offsprings)
    Officer
    2011-10-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Bromhead, Matthew
    Sales born in July 1965
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2004-07-09
    OF - Director → CIF 0
    Bromhead, Matthew
    Sales
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 21
    Purcell, Thomas Richard
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1996-06-27
    OF - Director → CIF 0
    Purcell, Thomas Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 22
    Young, Emily Josephine
    Born in December 2005
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Andrews, Janette
    Management Consultant born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1996-11-11
    OF - Director → CIF 0
  • 24
    Worth, Samantha
    Investment Banker born in April 1984
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2015-10-15
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-10-22 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-10-22 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 27
    31 SISTERS AVENUE MANAGEMENT LIMITED
    - now 02757959 05030365... (more)
    JUNGLESIGN PROPERTY MANAGEMENT COMPANY LIMITED - 1993-02-18
    31, 31 Sisters Avenue, Flat 4, London, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2011-10-30
    OF - Director → CIF 0
parent relation
Company in focus

31 SISTERS AVENUE MANAGEMENT LIMITED

Period: 1993-02-18 ~ now
Company number: 02757959
Registered names
31 SISTERS AVENUE MANAGEMENT LIMITED - now 05030365... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • 31 SISTERS AVENUE MANAGEMENT LIMITED
    Info
    JUNGLESIGN PROPERTY MANAGEMENT COMPANY LIMITED - 1993-02-18
    Registered number 02757959
    31 Sisters Avenue, London SW11 5SR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-22 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • 31 SISTERS AVENUE MANAGEMENT LIMITED
    S
    Registered number 02757959
    31, 31 Sisters Avenue, Flat 4, London, London, United Kingdom, SW11 5SR
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    31 SISTERS AVENUE MANAGEMENT LIMITED
    - now 02757959 05030365... (more)
    JUNGLESIGN PROPERTY MANAGEMENT COMPANY LIMITED - 1993-02-18
    31 Sisters Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2011-10-30
    CIF 1 - Director → ME

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