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
    Etherington, Edwin Colin
    Director Of Hr born in December 1962
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Etherington, Edwin Colin
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Shirra, Timothy John
    It Training born in May 1964
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Shihata, Robert
    Director born in September 1981
    Individual (10 offsprings)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Shirra, Zeena
    Business Analyst born in January 1964
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rafiq, Mohammed
    Senior Sales born in December 1961
    Individual
    Officer
    1999-08-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Heap, Maureen
    Teacher
    Individual
    Officer
    1998-03-27 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 3
    Webb, Elizabeth Anne
    Housewife born in August 1941
    Individual
    Officer
    2007-03-27 ~ 2017-11-04
    OF - Director → CIF 0
    Webb, Elizabeth Anne
    Retired born in August 1941
    Individual
    2017-10-24 ~ 2021-07-18
    OF - Director → CIF 0
  • 4
    Webb, Anthony John
    Retired born in January 1943
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2021-07-18
    OF - Director → CIF 0
    Webb, Anthony John
    Director Cbi
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

59 MOUNT AVENUE RESIDENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 59 MOUNT AVENUE RESIDENTS LIMITED
    Info
    Registered number 03536145
    59 B, Mount Avenue, Ealing, London, Mount Avenue, London W5 1PN
    Private Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.