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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 24
  • 1
    Pestle, Christine Mary
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Higgins, Scott
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Sean Robert
    Individual (1 offspring)
    Officer
    2000-11-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Penwarden, Struan Llewellyn
    Born in February 1969
    Individual (12 offsprings)
    Officer
    1996-02-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Hailstone, Frederick Clive
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Havenhand, Oliver
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Michael John George
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Stobbs, Barry Raymond
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Brown, Timothy John Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Reeves, Stuart
    Creative Director born in June 1969
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Stuart Reeves
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 11
    Everitt, Donna Maria
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 12
    Lourdas, Constantine
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Pentney, Ian Edmund
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Ariel, Nancy Ellen
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 15
    Penwarden, Rachel Joanne
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 16
    Wallis, Katherine Eliza-jane
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2009-03-04
    OF - Director → CIF 0
    Wallis, Katherine Eliza-jane
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 17
    Ariel, Levent
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 18
    Scott, Amanda Jane, Ms.
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Bennett, Alexandra Anne
    Executive Assistant born in December 1990
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Bartram, Thomas
    Born in April 1996
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Alonso-mcgregor, Rachel Petrina
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Ridding, Peter Charles
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Peter Charles Ridding
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 23
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 173 offsprings)
    Officer
    1996-01-09 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 24
    DLC INCORPORATIONS LIMITED
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    1996-01-09 ~ 1996-02-13
    OF - Director → CIF 0
parent relation
Company in focus

50 THE AVENUE LIMITED

Period: 1996-01-19 ~ now
Company number: 03144196 06503704... (more)
Registered names
50 THE AVENUE LIMITED - now 06503704... (more)
MB42 LIMITED - 1996-01-19 03298178... (more)
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Current Assets
30,695 GBP2025-01-31
38,844 GBP2024-01-31
Creditors
Amounts falling due within one year
-513 GBP2025-01-31
-513 GBP2024-01-31
Net Current Assets/Liabilities
30,182 GBP2025-01-31
38,331 GBP2024-01-31
Total Assets Less Current Liabilities
35,182 GBP2025-01-31
43,331 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,000 GBP2025-01-31
-5,000 GBP2024-01-31
Net Assets/Liabilities
30,182 GBP2025-01-31
38,331 GBP2024-01-31
Equity
30,182 GBP2025-01-31
38,331 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 50 THE AVENUE LIMITED
    Info
    MB42 LIMITED - 1996-01-19
    Registered number 03144196
    Flat 4 50 The Avenue, Surbiton, Surrey KT5 8JL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.