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

90 ELGIN AVENUE MANAGEMENT LIMITED

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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.