logo
explain how to read the page

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 22
  • 1
    Hurst, Helena Anna
    Born in October 1962
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-01-11
    OF - Director → CIF 0
  • 2
    Rose, Patricia
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Andrew Vashon
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2019-05-26
    OF - Director → CIF 0
  • 4
    Pearl, Charlotte Anna
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Maher, Katie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Prior, Nicholas James, Dr
    Doctor born in December 1988
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    Billinge, Tim
    Born in October 1973
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 8
    Lindstedt, Philip
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Atherton, Martin Damian
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Palfreyman, Lisa Anne
    Born in July 1969
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 11
    Riddell, Andrew
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Nevin, Mark Edward
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Andrievsky, Alexandra
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Rose, Brian James
    Born in March 1940
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1999-06-25
    OF - Director → CIF 0
    2001-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 15
    Creasey, Patricia Mary
    Gaming Supervisor born in March 1956
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2025-10-13
    OF - Director → CIF 0
  • 16
    Nuseibeh, Samir, Dr
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Rushton, Patricia
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2001-01-01
    OF - Director → CIF 0
    Rushton, Patricia
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 18
    Nuseibeh, Anwar Mohammed
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Urbani, Craig
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 21
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House 29-31 Elmfield Road, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2020-09-28 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 THE AVENUE MANAGEMENT LIMITED

Period: 1994-07-04 ~ now
Company number: 02945272
Registered name
12 THE AVENUE MANAGEMENT LIMITED - now
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
    40 Minford Gardens Minford Gardens, London W14 0AN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.