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 4
  • 1
    Sokolov, Vladimir
    Banking born in May 1969
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Smadi, Wael
    Developer/Engineer born in April 1968
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Winton, Harold Maurice
    Chartered Accountant born in August 1935
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Thadani, Anil Hiro
    Real Estate Developer born in August 1955
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bloch, Malcolm Lawrence
    Company Director born in June 1941
    Individual
    Officer
    1993-05-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Chehabi, Khaled
    Self Employed
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 3
    Mr Wael Smadi
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Spitz, David Barry
    Director Retail Shoe Company born in March 1942
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2008-05-02
    OF - Director → CIF 0
    Spitz, David Barry
    Director Of Retail Shoe Compan
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    Mr Harold Maurice Winton
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Al Mudarris, Mouayad
    Civil Engineer born in November 1934
    Individual
    Officer
    1994-08-26 ~ 1996-07-06
    OF - Director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-22 ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-22 ~ 1993-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AVENUE COMPANY LIMITED

Previous name
FIELDHALL MANAGEMENT LIMITED - 1993-03-29
Standard Industrial Classification
74990 - Non-trading Company
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • THE AVENUE COMPANY LIMITED
    Info
    FIELDHALL MANAGEMENT LIMITED - 1993-03-29
    Registered number 02782337
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1993-01-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.