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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 4
  • 1
    Nisbett, Elisabeth Sybile
    Born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
    Nisbett, Elisabeth Sybile
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Samantha
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gautel, Gigon Philipp
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Shead, Pauline Gladys
    Born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mrs Pauline Gladys Shead
    Born in January 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Douglas, Louise Noelle
    Book Conservator born in December 1970
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-07-29
    OF - Director → CIF 0
  • 2
    Taylor, Jennifer
    Tv Producer born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Young, Alyson
    Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-13 ~ 1999-02-08
    OF - Director → CIF 0
  • 4
    Naylor, James Frederick, Dr
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2002-09-09
    OF - Director → CIF 0
    Naylor, James Frederick, Dr
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 5
    Bryant, Emily Victoria
    Advertising Manager born in April 1979
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Ibbotson, Christopher
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Bryant, Roger Michael
    Environmental Manager born in August 1980
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Perry, Marcus Lindsay
    Cabinet Maker born in May 1957
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-09-13 ~ 1995-09-13
    PE - Nominee Director → CIF 0
  • 10
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-09-13 ~ 1995-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

27 LANCASTER AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Cash at bank and in hand
1,434 GBP2024-09-30
1,044 GBP2023-09-30
Creditors
Amounts falling due within one year
11 GBP2024-09-30
Net Current Assets/Liabilities
1,445 GBP2024-09-30
1,044 GBP2023-09-30
Total Assets Less Current Liabilities
4,445 GBP2024-09-30
4,044 GBP2023-09-30
Creditors
Amounts falling due after one year
-11,118 GBP2024-09-30
-10,717 GBP2023-09-30
Net Assets/Liabilities
-6,673 GBP2024-09-30
-6,673 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
-6,677 GBP2024-09-30
-6,677 GBP2023-09-30
Equity
-6,673 GBP2024-09-30
-6,673 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-11 GBP2024-09-30
Other Creditors
Amounts falling due after one year
11,118 GBP2024-09-30
10,717 GBP2023-09-30

  • 27 LANCASTER AVENUE LIMITED
    Info
    Registered number 03101632
    icon of address27 Lancaster Avenue, West Norwood, London SE27 9EL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.