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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 15
  • 1
    Meadows, Robert David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Shirley Jeanne
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Meadows, Roger David
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 2024-09-18
    OF - Director → CIF 0
    Roger David Meadows
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Joesbury, Jacqueline Mary
    Retired born in July 1964
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Peacock, Janet Gladys
    Support Worker born in February 1948
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Meadows, Patricia
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Director → CIF 0
    Meadows, Patricia
    Individual (2 offsprings)
    Officer
    1998-12-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Suzannahuane
    Teacher born in February 1977
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Young, Marie Gwendoline
    Company Director born in January 1924
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-12-25
    OF - Director → CIF 0
  • 9
    Davies, Wyndham Glyn
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    1998-10-27 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Hodgson, Christopher Matthew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Walsh, John Adams
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-12-25
    OF - Director → CIF 0
    Walsh, John Adams
    Retired
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-12-25
    OF - Secretary → CIF 0
  • 12
    Davies, David Wyndham
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2007-08-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Hodgson, James
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Peacock, David Robert
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 AVENUE ROAD LIMITED

Period: 1995-09-22 ~ now
Company number: 03105400
Registered name
13 AVENUE ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,517 GBP2025-06-30
6,517 GBP2024-06-30
Cash at bank and in hand
21,074 GBP2025-06-30
21,745 GBP2024-06-30
Creditors
Current
20,071 GBP2025-06-30
21,057 GBP2024-06-30
Net Current Assets/Liabilities
1,003 GBP2025-06-30
688 GBP2024-06-30
Total Assets Less Current Liabilities
7,520 GBP2025-06-30
7,205 GBP2024-06-30
Equity
Called up share capital
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Retained earnings (accumulated losses)
520 GBP2025-06-30
205 GBP2024-06-30
Equity
7,520 GBP2025-06-30
7,205 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,517 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
6,517 GBP2025-06-30
6,517 GBP2024-06-30
Other Creditors
Current
20,071 GBP2025-06-30
21,057 GBP2024-06-30

  • 13 AVENUE ROAD LIMITED
    Info
    Registered number 03105400
    13 Avenue Road, Stratford Upon Avon, Warwickshire CV37 6UW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.