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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 16
  • 1
    Gibbins, Mark
    Management Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Carlish, Natasha
    Television Producer born in February 1964
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Dewes, Richard James
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Granell Rey, Miguel Francisco
    Leisure Manager born in September 1971
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Gelder, William Martin Torquhil
    Carpenter born in August 1958
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 1997-11-16
    OF - Director → CIF 0
  • 6
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    1996-04-19 ~ 1996-04-19
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (294 offsprings)
    Officer
    1996-04-19 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 7
    Knightley, Catherine Louise
    Advertising
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Walsh, James Jonathan
    Garden Designer born in March 1974
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2007-04-20
    OF - Director → CIF 0
    Walsh, James Jonathan
    Gardener
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 9
    Payne, Brian John
    Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1996-04-19 ~ 1996-04-19
    OF - Director → CIF 0
  • 10
    Cotton, Lesley Carol
    Architect born in April 1964
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Pilbro, Anthony David
    Librarian born in July 1954
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-05-20
    OF - Director → CIF 0
  • 12
    Cooper, Sarah Lucia
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Waters, John David
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Waters, John David
    Estate Agent
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
    Mr John David Waters
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Ascher, Pascale
    Trainer born in August 1963
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Appleby, Lucia
    Journalist born in January 1973
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Appleby, Lucia
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    O'leary, Sally
    Production Manager
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

48 JOSEPHINE AVENUE LIMITED

Period: 1996-04-19 ~ now
Company number: 03188184
Registered name
48 JOSEPHINE AVENUE LIMITED - now 04768879... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
9,766 GBP2024-04-30
8,679 GBP2023-04-30
Creditors
Current
-385 GBP2024-04-30
-348 GBP2023-04-30
Net Current Assets/Liabilities
9,381 GBP2024-04-30
8,331 GBP2023-04-30
Total Assets Less Current Liabilities
9,381 GBP2024-04-30
8,331 GBP2023-04-30
Equity
9,381 GBP2024-04-30
8,331 GBP2023-04-30

  • 48 JOSEPHINE AVENUE LIMITED
    Info
    Registered number 03188184
    37 Shakespeare Road, London SE24 0LA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.