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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 12
  • 1
    Mcnamara, Maryanne Louise
    Business Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2008-05-28
    OF - Director → CIF 0
    Mcnamara, Maryanne Louise
    Manager
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 2
    Clowes, Martin Hamilton
    Freelance Editor born in April 1965
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2005-03-18
    OF - Director → CIF 0
    Clowes, Martin Hamilton
    Freelance Editor
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 3
    Margo, Nigel Linton
    Property Management born in March 1949
    Individual (8 offsprings)
    Officer
    2008-05-28 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Nigel Linton Margo
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Hayes, Shannon Dale
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Ms Shannon Dale Hayes
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gardiner, Alice Penelope
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Ms Alice Penelope Gardiner
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2023-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Anderson, Samantha Kate
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Anderson, Samantha Kate
    Civil Servant
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
    Ms Samantha Kate Anderson
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Cullen, Nicola Louise
    Civil Servant born in September 1976
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Johnson, Norman
    Consultant Physician born in March 1948
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Norman Johnson
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    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
  • 9
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Johnson, William David Mcintosh
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
    Mr William David Mcintosh Johnson
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2023-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 JOSEPHINE AVENUE LIMITED

Period: 1998-06-29 ~ now
Company number: 03589177
Registered name
38 JOSEPHINE AVENUE LIMITED - now 04768879... (more)
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
    38 Josephine Avenue, London SW2 2LA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.