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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
Active 5
  • 1
    Pearl, Charlotte Anna
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Nuseibeh, Samir, Dr
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Andrew
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Patricia
    Born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Lindstedt, Philip
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Billinge, Tim
    It Consultant born in October 1973
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Nuseibeh, Anwar Mohammed
    Head Of Digital born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Baker, Andrew Vashon
    Buyer born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2019-05-26
    OF - Director → CIF 0
  • 4
    Rushton, Patricia
    General Manager born in June 1938
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-01-01
    OF - Director → CIF 0
    Rushton, Patricia
    Director Or Finance
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 5
    Atherton, Martin Damian
    Business Analyst born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Creasey, Patricia Mary
    Gaming Supervisor born in March 1956
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2025-10-13
    OF - Director → CIF 0
  • 7
    Prior, Nicholas James, Dr
    Doctor born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2025-07-25
    OF - Director → CIF 0
  • 8
    Andrievsky, Alexandra
    Musician born in November 1963
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Nevin, Mark Edward
    Songwriter born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Maher, Katie
    Chartered Accountants born in September 1976
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Hurst, Helena Anna
    Housewife And Mother born in October 1962
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-01-11
    OF - Director → CIF 0
  • 12
    Urbani, Craig
    Actor born in December 1970
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Palfreyman, Lisa Anne
    Assistant Bank Manager born in July 1969
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 14
    Rose, Brian James
    Company Secretary born in February 1940
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-06-25
    OF - Director → CIF 0
    Rose, Brian James
    Retired born in February 1940
    Individual
    icon of calendar 2001-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 17
    icon of addressDevonshire House 29-31 Elmfield Road, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 547 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2020-09-28 ~ 2021-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

12 THE AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
6,296 GBP2024-07-31
6,296 GBP2023-07-31
Current Assets
19,879 GBP2024-07-31
25,189 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,149 GBP2024-07-31
-1,128 GBP2023-07-31
Net Current Assets/Liabilities
18,730 GBP2024-07-31
24,061 GBP2023-07-31
Total Assets Less Current Liabilities
25,026 GBP2024-07-31
30,357 GBP2023-07-31
Creditors
Amounts falling due after one year
-6,291 GBP2024-07-31
-6,291 GBP2023-07-31
Net Assets/Liabilities
18,735 GBP2024-07-31
24,066 GBP2023-07-31
Equity
18,735 GBP2024-07-31
24,066 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 12 THE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 02945272
    icon of address40 Minford Gardens Minford Gardens, London W14 0AN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.