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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 5
  • 1
    Tierce, Nathalie Francoise
    Art Director born in April 1968
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (9255 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 3
    Mckillop, Robert
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Director → CIF 0
    Mckillop, Robert
    Justices Assistant
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Robert Mckillop
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Walcott, Anthony
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-07-23 ~ now
    OF - Director → CIF 0
    Walcott, Anthony
    Administration Officer
    Individual (1 offspring)
    Officer
    2006-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

112 MINET AVENUE LIMITED

Period: 1996-08-16 ~ now
Company number: 03238780
Registered name
112 MINET AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 112 MINET AVENUE LIMITED
    Info
    Registered number 03238780
    15 Pangbourne Avenue, London W10 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.