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 4
  • 1
    Rand, Chaskel
    Director born in April 1936
    Individual (34 offsprings)
    Officer
    1995-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Company Director
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rand, Arieye
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rand, Helene
    Individual
    Officer
    1995-06-01 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 2
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1995-06-01 ~ 1995-06-01
    PE - Nominee Secretary → CIF 0
  • 3
    WARE INVESTMENTS LIMITED
    Birmendorfstrasse 170, 8003 Zurich,switzerland, Saffron Management, Birmendorfstrasse 170, 8003 Zurich, Switzerland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVONSWOOD NOMINEES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • AVONSWOOD NOMINEES LIMITED
    Info
    Registered number 03063325
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    Private Limited Company incorporated on 1995-06-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.