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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 14
  • 1
    Sama, Ritchie, Dr
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Archie James Russell
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Macdonald, Archie James Russell
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Warburton, James Christopher
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2012-09-08
    OF - Secretary → CIF 0
  • 4
    Smith, Margaret
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Patel, Saisha, Dr
    Born in June 1985
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Casemore, Duncan
    Director Of It born in February 1977
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Molokina, Olga, Ms.
    Sales Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Williams, Nathan
    Tv Producer born in January 1971
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Knott-martin, Silvia
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Rahman, Fahmida
    Consultant born in March 1974
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Leatherby, Michael Gordon Daniel
    Individual (4 offsprings)
    Officer
    1999-04-07 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 12
    Macdonald, Alastair William
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-12-16
    OF - Director → CIF 0
    Macdonald, Alastair William
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 13
    Mitzman, Luke Alexander
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Kershaw, Deborah Lynne
    T.V. Executive born in February 1959
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2006-05-30
    OF - Director → CIF 0
parent relation
Company in focus

90 ELGIN AVENUE MANAGEMENT LIMITED

Period: 1999-04-07 ~ now
Company number: 03746403 08157313
Registered name
90 ELGIN AVENUE MANAGEMENT LIMITED - now 08157313
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 90 ELGIN AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03746403
    90 Elgin Avenue, London W9 2HD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.