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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 23
  • 1
    Power, Stefania Ursula Margaret
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Smith, Brita Freda
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 3
    Gajendra, Gnaneswaran
    Born in January 1971
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mody, Jeroo Kersi
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Robin
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Mohammed Ashan
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Field, Derek
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 8
    Bedi, Sudershan Kumar
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Sharron
    Born in December 1961
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1997-11-28
    OF - Director → CIF 0
  • 10
    Vepa, Arvind Venkata Lakshman
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Barber, Grant
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2002-12-04
    OF - Director → CIF 0
  • 12
    Brown, Christopher James
    Individual (132 offsprings)
    Officer
    2013-04-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 13
    Noyce, Christopher David
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Rutkowska, Margaret
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Ferree, John Adrian
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1996-11-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Nielsen, Bjarne Engelhart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Bunyan, Andrew John Paul
    Born in September 1970
    Individual (69 offsprings)
    Officer
    1996-11-15 ~ 1997-06-11
    OF - Director → CIF 0
  • 18
    Wilson-wolfe, Trini Lorenz
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 19
    Smith, Timothy Richard
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1996-11-15 ~ 2002-04-10
    OF - Director → CIF 0
  • 20
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (10 parents, 385 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 23
    WSC SECRETARIAL SERVICES LIMITED
    - now 02763663
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (12 parents, 68 offsprings)
    Officer
    1996-11-15 ~ 2002-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST ALEXANDRA AVENUE LIMITED

Period: 1996-11-15 ~ now
Company number: 03279003
Registered name
NORTH EAST ALEXANDRA AVENUE LIMITED - now
Recent 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 GBP2024-11-30
72 GBP2023-11-30
Net Assets/Liabilities
72 GBP2024-11-30
72 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
72 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
72 GBP2024-11-30
72 GBP2023-11-30

  • NORTH EAST ALEXANDRA AVENUE LIMITED
    Info
    Registered number 03279003
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.