logo
explain how to read the page

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
    Ward, Andrew John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Mark Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Benjamin Linley
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Faulkner, Mark Victor
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Heseltine, Sasha
    Publisher born in September 1960
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-06-13
    OF - Director → CIF 0
  • 3
    Bade, William
    Civil Servant born in August 1962
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 4
    Reynolds, Matthew John
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Morris, Dominic Charles
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-09-12
    OF - Director → CIF 0
    Morris, Dominic Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 6
    Ryle, Jane
    Software Analyst born in June 1968
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Baker, Richard Thomas
    Operations Controller born in December 1971
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-05-19
    OF - Director → CIF 0
    Baker, Richard Thomas
    Operations Controller
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 8
    Scott, Alexander James
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Director → CIF 0
  • 10
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
1,746 GBP2024-08-31
1,485 GBP2023-08-31
Total Assets Less Current Liabilities
1,746 GBP2024-08-31
1,485 GBP2023-08-31
Net Assets/Liabilities
1,746 GBP2024-08-31
1,485 GBP2023-08-31
Equity
1,746 GBP2024-08-31
1,485 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • 139 STERNHOLD AVENUE LIMITED
    Info
    Registered number 03617806
    icon of address139a Sternhold Avenue, London SW2 4PF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.