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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 3
  • 1
    Lowni, Yasmin
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Director → CIF 0
    Mrs Yasmin Lowni
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Nicholas John
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Coleman
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Needham, Elaine Louise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Director → CIF 0
    Needham, Elaine Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Secretary → CIF 0
    Ms Elaine Louise Needham
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Miller, Louise Janet
    Production Manager born in July 1964
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Whittlestone, Charlotte Macgregor
    Teacher born in December 1986
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2021-09-29
    OF - Director → CIF 0
    Ms Charlotte Macgregor Whittlestone
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2017-02-24 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Herring, William Alexander Leo
    Teacher born in July 1965
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew
    Broadcaster born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 5
    Miles, Alexandra
    It born in October 1964
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2017-02-24
    OF - Director → CIF 0
    Ms Alexandra Miles
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-11-15 ~ 1995-11-15
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-11-15 ~ 1995-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

53 ELDER AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Fixed Assets
1,750 GBP2024-05-31
1,750 GBP2023-05-31
Current Assets
256 GBP2024-05-31
471 GBP2023-05-31
Creditors
Amounts falling due within one year
-800 GBP2024-05-31
-650 GBP2023-05-31
Net Current Assets/Liabilities
493 GBP2024-05-31
493 GBP2023-05-31
Total Assets Less Current Liabilities
2,246 GBP2024-05-31
2,246 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
2,246 GBP2024-05-31
2,246 GBP2023-05-31
Equity
2,246 GBP2024-05-31
2,246 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 53 ELDER AVENUE LIMITED
    Info
    Registered number 03126580
    icon of addressHazelcroft Newlands Road, Braithwaite, Keswick, Cumbria CA12 5ST
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.