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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 8
  • 1
    Proudlove, John Graham
    Born in February 1955
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Thomas Lawrence
    English born in January 1968
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 2001-11-23
    OF - Director → CIF 0
  • 3
    Smart, Christopher
    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
    Smart, Christopher
    University Lecturer
    Individual (1 offspring)
    1994-06-22 ~ 2024-11-05
    OF - Secretary → CIF 0
    Mr Christopher Smart
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fair, Joanna
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 2025-03-31
    OF - Director → CIF 0
    Miss Joanna Fair
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-19 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Fair, Jo
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 6
    Forey, Julie
    Research Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Active Corporate (1 parent, 137 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    OF - Nominee Director → CIF 0
  • 8
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 135 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 ELDER AVENUE LIMITED

Period: 1994-06-22 ~ now
Company number: 02941544 07679768... (more)
Registered name
1 ELDER AVENUE LIMITED - now 07679768... (more)
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 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 1 ELDER AVENUE LIMITED
    Info
    Registered number 02941544
    1 Elder Avenue, London N8 9TE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.