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 4
  • 1
    Babolin, Michela
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kouker, Dominik
    Localisation Engineer born in May 1980
    Individual (1 offspring)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewin, Rachel Ellerker
    Director born in November 1996
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Fattori, Michael Thomas
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bromfield, Andrew John
    Investment Professional born in July 1988
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Stancomb, Michael Graham
    Systems Analyst born in May 1955
    Individual
    Officer
    1998-01-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Jullien, Mathieu Daniel Marie
    Sales Manager born in January 1979
    Individual
    Officer
    2007-08-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Rickard, Elizabeth Fiona
    Director born in June 1974
    Individual
    Officer
    2011-09-12 ~ 2016-07-16
    OF - Director → CIF 0
  • 5
    Horstmann, Julia Mary
    Tv Production born in June 1969
    Individual
    Officer
    1997-11-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Howard, Suzanne Nicole
    Consultant born in July 1961
    Individual
    Officer
    1997-12-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Claridge, Henry William
    Director born in January 1991
    Individual
    Officer
    2018-08-17 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Jamieson, Thomas William
    Script Writer born in May 1964
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Dunne, Clare Margaret
    Company Director born in July 1967
    Individual
    Officer
    1997-11-24 ~ 2003-11-10
    OF - Director → CIF 0
  • 10
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-21 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
  • 11
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-21 ~ 1997-11-24
    PE - Nominee Director → CIF 0
  • 12
    Lynwood House, 373 -375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1997-12-20 ~ 2015-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

45 ST STEPHENS AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,600 GBP2023-11-30
3,600 GBP2022-11-30
Creditors
Non-current
-3,596 GBP2023-11-30
-3,596 GBP2022-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 45 ST STEPHENS AVENUE LIMITED
    Info
    Registered number 03469107
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1997-11-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.