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 3
  • 1
    Faulkner, Mark Victor
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Andrew John
    Financial Acct Manager born in September 1969
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Benjamin Linley
    Associate Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morris, Dominic Charles
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-09-12
    OF - Director → CIF 0
    Morris, Dominic Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 2
    Baker, Richard Thomas
    Operations Controller born in December 1971
    Individual
    Officer
    1998-08-19 ~ 2000-05-19
    OF - Director → CIF 0
    Baker, Richard Thomas
    Operations Controller
    Individual
    Officer
    1998-08-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Faulkner, Mark Victor
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Heseltine, Sasha
    Publisher born in September 1960
    Individual
    Officer
    1998-08-19 ~ 2000-06-13
    OF - Director → CIF 0
  • 5
    Ryle, Jane
    Software Analyst born in June 1968
    Individual
    Officer
    2000-06-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Scott, Alexander James
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Reynolds, Matthew John
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Bade, William
    Civil Servant born in August 1962
    Individual
    Officer
    1998-08-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

139 STERNHOLD AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,485 GBP2023-08-31
2,616 GBP2022-08-31
Total Assets Less Current Liabilities
1,485 GBP2023-08-31
2,616 GBP2022-08-31
Net Assets/Liabilities
1,485 GBP2023-08-31
2,616 GBP2022-08-31
Equity
1,485 GBP2023-08-31
2,616 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • 139 STERNHOLD AVENUE LIMITED
    Info
    Registered number 03617806
    139a Sternhold Avenue, London SW2 4PF
    Private Limited Company incorporated on 1998-08-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.