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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
    Hailstone, Frederick Clive
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Oliver
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bartram, Thomas
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Scott
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Pentney, Ian Edmund
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2002-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 3
    Brown, Timothy John Michael
    Marketing Manager born in January 1967
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Lourdas, Constantine
    Photographer born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ariel, Nancy Ellen
    Manager born in June 1964
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 6
    Everitt, Donna Maria
    It Consultant
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Pestle, Christine Mary
    Manager Public Affairs born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 1998-05-26
    OF - Director → CIF 0
  • 8
    Bennett, Alexandra Anne
    Executive Assistant born in December 1990
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Stobbs, Barry Raymond
    Architect born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Reeves, Stuart
    Creative Director born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Stuart Reeves
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 11
    Alonso-mcgregor, Rachel Petrina
    Teacher born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Scott, Amanda Jane, Ms.
    It Consultant born in December 1966
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2010-11-16
    OF - Director → CIF 0
  • 13
    Wallis, Katherine Eliza-jane
    Project Coordinator born in February 1974
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2009-03-04
    OF - Director → CIF 0
    Wallis, Katherine Eliza-jane
    Project Coordinator
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 14
    Wright, Michael John George
    Journalist born in July 1984
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Ridding, Peter Charles
    Recruitmet Consultant born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Peter Charles Ridding
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 16
    Ariel, Levent
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 17
    Kelly, Sean Robert
    It Consultant
    Individual
    Officer
    icon of calendar 2000-11-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 18
    Penwarden, Rachel Joanne
    Teacher
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 19
    icon of addressC/o Morgan Cole, 167 Fleet Street, London
    Corporate
    Officer
    1996-01-09 ~ 1996-02-13
    PE - Director → CIF 0
  • 20
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1996-01-09 ~ 1996-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

50 THE AVENUE LIMITED

Previous name
MB42 LIMITED - 1996-01-19
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Current Assets
38,844 GBP2024-01-31
36,249 GBP2023-01-31
Creditors
Amounts falling due within one year
-513 GBP2024-01-31
-463 GBP2023-01-31
Net Current Assets/Liabilities
38,331 GBP2024-01-31
35,786 GBP2023-01-31
Total Assets Less Current Liabilities
43,331 GBP2024-01-31
40,786 GBP2023-01-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-01-31
-5,000 GBP2023-01-31
Net Assets/Liabilities
38,331 GBP2024-01-31
35,786 GBP2023-01-31
Equity
38,331 GBP2024-01-31
35,786 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 50 THE AVENUE LIMITED
    Info
    MB42 LIMITED - 1996-01-19
    Registered number 03144196
    icon of addressFlat 4 50 The Avenue, Surbiton, Surrey KT5 8JL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-09 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.