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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
    Kelly, Sean Robert
    It Consultant
    Individual (1 offspring)
    Officer
    2000-11-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 2
    Wallis, Katherine Eliza-jane
    Project Coordinator born in February 1974
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2009-03-04
    OF - Director → CIF 0
    Wallis, Katherine Eliza-jane
    Project Coordinator
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Pestle, Christine Mary
    Manager Public Affairs born in December 1951
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1998-05-26
    OF - Director → CIF 0
  • 4
    Ariel, Levent
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Stobbs, Barry Raymond
    Architect born in July 1942
    Individual (13 offsprings)
    Officer
    1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Hailstone, Frederick Clive
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Alonso-mcgregor, Rachel Petrina
    Teacher born in April 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Ridding, Peter Charles
    Recruitmet Consultant 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
  • 9
    Brown, Timothy John Michael
    Marketing Manager born in January 1967
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Penwarden, Rachel Joanne
    Teacher
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 11
    Higgins, Scott
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Alexandra Anne
    Executive Assistant born in December 1990
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Ariel, Nancy Ellen
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 14
    Everitt, Donna Maria
    It Consultant
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 15
    Pentney, Ian Edmund
    Architect born in June 1957
    Individual (2 offsprings)
    Officer
    2002-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    Havenhand, Oliver
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Reeves, Stuart
    Creative Director born in June 1969
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Stuart Reeves
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 18
    Wright, Michael John George
    Journalist born in July 1984
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    Lourdas, Constantine
    Photographer born in June 1977
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Scott, Amanda Jane, Ms.
    It Consultant born in December 1966
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2010-11-16
    OF - Director → CIF 0
  • 21
    Bartram, Thomas
    Born in April 1996
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    1996-02-13 ~ 2000-09-07
    OF - Director → CIF 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, 140 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, 98 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 05507440... (more)
Registered names
50 THE AVENUE LIMITED - now 05507440... (more)
MB42 LIMITED - 1996-01-19 03144195... (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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.