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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 14
  • 1
    Mcewen, Gregory Paul
    Individual (46 offsprings)
    Officer
    1997-11-28 ~ 2004-09-12
    OF - Secretary → CIF 0
  • 2
    Boon, Roger
    Born in January 1940
    Individual (10 offsprings)
    Officer
    2004-08-11 ~ 2005-11-16
    OF - Director → CIF 0
    Boon, Roger
    Individual (10 offsprings)
    Officer
    2004-09-12 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 3
    Taylor, Roger
    Born in December 1943
    Individual (69 offsprings)
    Officer
    2000-06-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Berthelsten, Carsten
    Born in January 1950
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Furniss Roe, Robert Peter
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Parkinson, Timothy James
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1997-11-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Tarbit, Joanna Kate
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Moussaioff, Anthony Aviv
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Alexia Noreen Marie Antoinette
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Rogers, David George
    Born in October 1946
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2025-11-26
    OF - Director → CIF 0
    Rogers, David George
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 11
    Etienne, Fabio
    Born in July 1986
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Director → CIF 0
    1997-11-28 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 14
    OFFICESTRONG LIMITED
    04122373
    The Old Town Hall, 6a Market Place, Warminster, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2005-11-28
    OF - Director → CIF 0
parent relation
Company in focus

92 ELGIN AVENUE MANAGEMENT LIMITED

Period: 1997-11-28 ~ now
Company number: 03473034
Registered name
92 ELGIN AVENUE MANAGEMENT LIMITED - now
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
    C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.