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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 2
  • 1
    Rogers, David George
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Director → CIF 0
    Rogers, David George
    Credit Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Moussaioff, Anthony Aviv
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    O'sullivan, Alexia Noreen Marie Antoinette
    Marketing born in March 1973
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Tarbit, Joanna Kate
    Hr Specialist born in May 1971
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Furniss Roe, Robert Peter
    Vice President born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Etienne, Fabio
    Sales Director born in July 1986
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Berthelsten, Carsten
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-01-20
    OF - Director → CIF 0
  • 6
    Taylor, Roger
    Surveyor born in December 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Boon, Roger
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-11-16
    OF - Director → CIF 0
    Boon, Roger
    Director
    Individual
    Officer
    icon of calendar 2004-09-12 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 8
    Mcewen, Gregory Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2004-09-12
    OF - Secretary → CIF 0
  • 9
    Parkinson, Timothy James
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    icon of addressThe Old Town Hall, 6a Market Place, Warminster, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    179,085 GBP2023-12-31
    Officer
    2004-08-31 ~ 2005-11-28
    PE - Director → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Director → CIF 0
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

92 ELGIN AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
40 GBP2024-11-30
40 GBP2023-11-30
Net Assets/Liabilities
40 GBP2024-11-30
40 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-12-01 ~ 2024-11-30
Equity
40 GBP2024-11-30
40 GBP2023-11-30

  • 92 ELGIN AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03473034
    icon of addressC/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.