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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 18
  • 1
    Buchanan, Gordon Neil
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gerald Stanley
    Solicitor born in December 1914
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 2000-08-22
    OF - Director → CIF 0
  • 3
    Vandemoortele, Christine
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Stobbs, Primrose Havelock
    Tour Operator born in May 1938
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Akl, Reem George
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Higgs, Alan Bryce
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Parker Bowles, Sam William Francis
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Bridget
    Housewife born in May 1921
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1999-12-13
    OF - Director → CIF 0
  • 9
    Pilkington, Anthony Richard, Sir
    Director born in June 1935
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Jarvis, Paul Francis
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 11
    Coles, Tanya
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Posnansky, Jeremy Ross Leon
    Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 13
    Day, David
    Music Publisher born in October 1935
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Gray, Ian
    Consultant born in November 1938
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Carter, Margaret Joyce
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2018-12-04
    OF - Director → CIF 0
  • 16
    Bloxam, Peter Fraser
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3-15 ROYAL AVENUE LIMITED

Period: 1994-05-05 ~ now
Company number: 02925709
Registered name
3-15 ROYAL AVENUE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
24,037 GBP2024-12-31
24,037 GBP2023-12-31
Debtors
688 GBP2024-12-31
688 GBP2023-12-31
Net Current Assets/Liabilities
688 GBP2024-12-31
688 GBP2023-12-31
Net Assets/Liabilities
24,725 GBP2024-12-31
24,725 GBP2023-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31
Share premium
24,518 GBP2024-12-31
24,518 GBP2023-12-31
Retained earnings (accumulated losses)
25 GBP2024-12-31
25 GBP2023-12-31
Equity
24,725 GBP2024-12-31
24,725 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,037 GBP2024-12-31
24,037 GBP2023-12-31
Other Debtors
688 GBP2024-12-31
688 GBP2023-12-31

  • 3-15 ROYAL AVENUE LIMITED
    Info
    Registered number 02925709
    9 Redwood Mount, Reigate, Surrey RH2 9NB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.