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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 6
  • 1
    Meaden, Felicity Jayne
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
    Mrs Felicity Jayne Meaden
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Tabitha
    Born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Lindley, Harry Joseph
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Ronan
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Ronan Doyle
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Herd, Samantha Clare
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Ms Samantha Clare Herd
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ging, Ronan David
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Ronan Ging
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Vernacchio, Michele
    Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-17 ~ 2005-01-23
    OF - Director → CIF 0
  • 2
    Anthony, Alexandra Claire
    Chartered Accountant born in July 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-10-04
    OF - Director → CIF 0
    Mrs Alexandra Claire Anthony
    Born in July 1976
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-05-12 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    Swinscoe, Allan Adrian
    Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ 2012-06-14
    OF - Director → CIF 0
    Swinscoe, Allan Adrian
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Collins, Andrew John
    Sw165 2va born in March 1965
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Miller, Neil
    Vfx Art Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Smith, Craig Alan
    Engineer born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Rowson, Anthony Stephen
    Recruitment Consultant born in July 1970
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 8
    Richardson, Paul
    Management Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Paul Richardson
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2018-05-12 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 9
    Clarke, Maxwell
    Advertising Consultant born in August 1990
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Maxwell Clarke
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2018-05-14 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 10
    Newall, John James
    Publishing born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Frost, Philip John Stuart
    Insurance born in October 1957
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Scott, Adrian Nicholas
    Born in August 1972
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 13
    Tanna, Kunjal
    Recruitment Consultant born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2024-11-04
    OF - Director → CIF 0
    Ms Kunjal Tanna
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ 2024-11-24
    PE - Has significant influence or controlCIF 0
  • 14
    Cottage, Andrew James
    Landscape Architect born in June 1969
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2002-10-01
    OF - Director → CIF 0
    Cottage, Andrew James
    Landscape Architect
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Larnder, John Charles
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-04-16
    OF - Director → CIF 0
  • 16
    Smith, Adam Geoffrey
    Journalist born in September 1970
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2018-01-28
    OF - Director → CIF 0
    Smith, Adam
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 17
    Carson, Malcolm David
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 18
    Gallagher, Phillip John
    Flat Owner born in May 1996
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Philip John Gallagher
    Born in May 1996
    Individual
    Person with significant control
    icon of calendar 2021-02-28 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 19
    Foster, Sharon
    Sales & Marketing born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-25
    OF - Director → CIF 0
    Foster, Sharon
    Sales & Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 20
    Ging, Ronan
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-09-25 ~ 1996-11-18
    PE - Nominee Director → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-09-25 ~ 1996-11-18
    PE - Nominee Director → CIF 0
    1996-09-25 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33 TELFORD AVE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
6 GBP2024-09-30
6 GBP2023-09-30
Cash at bank and in hand
2,929 GBP2024-09-30
1,078 GBP2023-09-30
Current Assets
2,935 GBP2024-09-30
1,084 GBP2023-09-30
Net Current Assets/Liabilities
2,935 GBP2024-09-30
1,084 GBP2023-09-30
Total Assets Less Current Liabilities
2,935 GBP2024-09-30
1,084 GBP2023-09-30
Net Assets/Liabilities
2,935 GBP2024-09-30
1,084 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
2,929 GBP2024-09-30
1,078 GBP2023-09-30
Equity
2,935 GBP2024-09-30
1,084 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

  • 33 TELFORD AVE LTD
    Info
    Registered number 03254419
    icon of address33b Telford Avenue, London SW2 4XL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.