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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 4
  • 1
    Johnson, William David Mcintosh
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-09 ~ now
    OF - Director → CIF 0
    Mr William David Mcintosh Johnson
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayes, Shannon Dale
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Ms Shannon Dale Hayes
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gardiner, Alice Penelope
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
    Ms Alice Penelope Gardiner
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anderson, Samantha Kate
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
    Anderson, Samantha Kate
    Civil Servant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Secretary → CIF 0
    Ms Samantha Kate Anderson
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mcnamara, Maryanne Louise
    Business Manager born in July 1962
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-05-28
    OF - Director → CIF 0
    Mcnamara, Maryanne Louise
    Manager
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 2
    Johnson, Norman
    Consultant Physician born in February 1948
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Norman Johnson
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2001-06-07
    OF - Director → CIF 0
  • 4
    Cullen, Nicola Louise
    Civil Servant born in September 1976
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Margo, Nigel Linton
    Property Management born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Nigel Linton Margo
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clowes, Martin Hamilton
    Freelance Editor born in April 1965
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-03-18
    OF - Director → CIF 0
    Clowes, Martin Hamilton
    Freelance Editor
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 JOSEPHINE AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 38 JOSEPHINE AVENUE LIMITED
    Info
    Registered number 03589177
    icon of address38 Josephine Avenue, London SW2 2LA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.