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 3
  • 1
    Smart, Christopher
    University Lecturer born in March 1957
    Individual (1 offspring)
    Officer
    1994-06-22 ~ now
    OF - Director → CIF 0
    Smart, Christopher
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Proudlove, John Graham
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Fair, Joanna
    Fashion Model born in March 1968
    Individual (1 offspring)
    Officer
    1994-06-22 ~ now
    OF - Director → CIF 0
    Miss Joanna Fair
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Jenkins, Thomas Lawrence
    English born in January 1968
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Smart, Christopher
    University Lecturer
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 3
    Fair, Jo
    Individual
    Officer
    2024-10-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 4
    Forey, Julie
    Research Manager born in May 1972
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    100 White Lion Street, London
    Corporate
    Officer
    1994-06-22 ~ 1994-06-22
    PE - Nominee Director → CIF 0
  • 6
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1994-06-22 ~ 1994-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 ELDER AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 1 ELDER AVENUE LIMITED
    Info
    Registered number 02941544
    1 Elder Avenue, London N8 9TE
    Private Limited Company incorporated on 1994-06-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.