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 7
  • 1
    Vepa, Arvind Venkata Lakshman
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Bjarne Engelhart
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mody, Jeroo Kersi
    Housewife born in March 1963
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Robin
    Civil Servant born in April 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bedi, Sudershan Kumar
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Gajendra, Gnaneswaran
    Operations Manager born in January 1971
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 7
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brown, Christopher James
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 2
    Bunyan, Andrew John Paul
    Company Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 1997-06-11
    OF - Director → CIF 0
  • 3
    Wilson-wolfe, Trini Lorenz
    Retqil Manager born in June 1966
    Individual
    Officer
    1999-09-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Rutkowska, Margaret
    Designer born in January 1958
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2000-10-09
    OF - Director → CIF 0
  • 5
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 6
    Smith, Timothy Richard
    Schoolteacher born in October 1958
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Jones, Sharron
    Sales Consultant born in December 1961
    Individual
    Officer
    1996-11-15 ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Khan, Mohammed Ashan
    Bank Credit Officer born in May 1967
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Field, Derek
    Company Director born in April 1956
    Individual
    Officer
    2001-06-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 10
    Power, Stefania Ursula Margaret
    Cabin Green born in March 1964
    Individual
    Officer
    1996-11-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 11
    Barber, Grant
    Marketing Manager born in February 1974
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2002-12-04
    OF - Director → CIF 0
  • 12
    Noyce, Christopher David
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 13
    Smith, Brita Freda
    Business Woman born in March 1955
    Individual
    Officer
    2002-04-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 15
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1996-11-15 ~ 2002-12-04
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH EAST ALEXANDRA AVENUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
72 GBP2023-11-30
72 GBP2022-11-30
Net Assets/Liabilities
72 GBP2023-11-30
72 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
72 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
72 GBP2023-11-30
72 GBP2022-11-30

  • NORTH EAST ALEXANDRA AVENUE LIMITED
    Info
    Registered number 03279003
    16 Manor Courtyard Hughenden Avenue, High Wycombe HP13 5RE
    Private Limited Company incorporated on 1996-11-15 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.