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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
    Bromhead, Matthew
    Born in July 1965
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2004-07-09
    OF - Director → CIF 0
    Bromhead, Matthew
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Sadler, Anna Louise
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2011-10-30
    OF - Director → CIF 0
    Sadler, Anna Louise
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 3
    Welch, Pauline Maria
    Born in February 1982
    Individual (1 offspring)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Janette
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1996-11-11
    OF - Director → CIF 0
  • 5
    Duffell, Christian Royson
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Millar, Alan Robert Colin
    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
  • 7
    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
  • 8
    Boulden, James
    Born in January 1977
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Worth, Samantha
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Purcell, Thomas Richard
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1996-06-27
    OF - Director → CIF 0
    Purcell, Thomas Richard
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 11
    Robertson, Annabel Naomi
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Garcia, Balbina
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2010-02-19
    OF - Director → CIF 0
    Garcia, Balbina Patricia
    Individual (6 offsprings)
    Officer
    2009-07-03 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 14
    Burn, Nicholas James Roddam
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1997-07-17
    OF - Director → CIF 0
  • 15
    Phillips, Gareth
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2009-07-03
    OF - Director → CIF 0
    Phillips, Gareth
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 16
    Fitzherbert, Ben
    Born in November 1983
    Individual (1 offspring)
    Officer
    2011-10-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Young, Emily Josephine
    Born in December 2005
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Nyberg, Per Ake
    Born in April 1967
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-10-22
    OF - Director → CIF 0
  • 19
    Martin Jenkins, James Telford Alexander
    Born in June 1973
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2005-10-21
    OF - Director → CIF 0
    Martin Jenkins, James Telford Alexander
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    Mahajan, Dinesh
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2011-10-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 21
    Martin, Sophie Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-04-30
    OF - Director → CIF 0
    Martin, Sophie Jane
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Young, Jane
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2023-09-10
    OF - Director → CIF 0
  • 23
    French, Barry Alan
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1993-02-09 ~ 1995-06-23
    OF - Director → CIF 0
  • 24
    Hillas, Victoria Elizabeth Main
    Born in February 1969
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    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, 51323 offsprings)
    Officer
    1992-10-22 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    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, 47797 offsprings)
    Officer
    1992-10-22 ~ 1993-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

31 SISTERS AVENUE MANAGEMENT LIMITED

Period: 1993-02-18 ~ now
Company number: 02757959 05030365... (more)
Registered names
31 SISTERS AVENUE MANAGEMENT LIMITED - now 05030365... (more)
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.