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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 12
  • 1
    Ragona, Jarvis
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Dillie
    Entertainer
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2014-06-14
    OF - Secretary → CIF 0
  • 3
    Johnston, George Henry Murray
    Born in January 1963
    Individual (1 offspring)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
    Johnston, George Henry Murray
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Jones, Simon
    Restaurant Owner born in September 1959
    Individual (9 offsprings)
    Officer
    1993-09-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Winfield, Gilbert Frederick Joseph
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Winfield, Gilbert Frederick Joseph
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Lapthorne, Nigel Jonathan
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Roeden, Sonya Frances
    Telephonist born in September 1943
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 2004-12-06
    OF - Director → CIF 0
    Roeden, Sonya Frances
    Telephonist
    Individual (1 offspring)
    Officer
    ~ 2001-01-27
    OF - Secretary → CIF 0
  • 8
    Orringe, Giles David
    Consultant born in April 1976
    Individual (6 offsprings)
    Officer
    2001-01-27 ~ 2003-07-25
    OF - Director → CIF 0
  • 9
    Hodgkinson, Thomas William
    Journalist born in May 1976
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2014-02-20
    OF - Director → CIF 0
    Hodgkinson, Thomas William
    Journalist
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 10
    Baxter-wright, Emma
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

75 DUKES AVENUE (1993) LIMITED

Period: 1993-09-08 ~ now
Company number: 02851303
Registered name
75 DUKES AVENUE (1993) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
20,546 GBP2024-10-07
23,087 GBP2023-10-07
Creditors
Amounts falling due within one year
-6,488 GBP2024-10-07
-5,816 GBP2023-10-07
Net Current Assets/Liabilities
14,058 GBP2024-10-07
17,271 GBP2023-10-07
Total Assets Less Current Liabilities
14,058 GBP2024-10-07
17,271 GBP2023-10-07
Net Assets/Liabilities
14,058 GBP2024-10-07
17,271 GBP2023-10-07
Equity
14,058 GBP2024-10-07
17,271 GBP2023-10-07
Average Number of Employees
02023-10-08 ~ 2024-10-07
02022-10-08 ~ 2023-10-07

  • 75 DUKES AVENUE (1993) LIMITED
    Info
    Registered number 02851303
    C/o Boydell & Co 146 B, Chiswick High Road, London W4 1PU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.