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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
Active 6
  • 1
    Halladey, Madeleine Vera
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Vera Halladey
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bovio, Celia
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
    Ms Clelia Bovio
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    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
  • 3
    Crawford, Joanne
    Community Worker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Ms Joanne Crawford
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tandy, Jean Mary, Mrs/
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
    Ms Jean Tandy
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ronald Harding
    Born in June 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ONSHORE CONSULTING LTD
    icon of address85, Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    322,937 GBP2024-10-31
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Scragg, Peter
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Tandy, Kenneth Albert
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Rigby, William Thomas
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Moseley, Vaughan
    Information Technology Manager born in August 1976
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Foote, Edna Marjorie
    Retired born in December 1914
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Halladey, Madeleine Vera
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    Ingrao, Guiseppe Antonio
    Cameraman born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Guiseppe Ingrao
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 8
    Harris, Spencer John
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2007-04-18
    OF - Director → CIF 0
    Harris, Spencer John
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 9
    Harding, Ronald James
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-09 ~ 2000-04-08
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 2000-04-08
    PE - Nominee Director → CIF 0
    1999-04-09 ~ 2000-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW ZEALAND AVENUE PROPERTIES 13/19 LTD

Previous name
SOLIDHAVEN PROPERTY MANAGEMENT LIMITED - 2000-04-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
235 GBP2025-04-30
235 GBP2024-04-30
Total Assets Less Current Liabilities
235 GBP2025-04-30
235 GBP2024-04-30
Net Assets/Liabilities
235 GBP2025-04-30
235 GBP2024-04-30
Equity
235 GBP2025-04-30
235 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • NEW ZEALAND AVENUE PROPERTIES 13/19 LTD
    Info
    SOLIDHAVEN PROPERTY MANAGEMENT LIMITED - 2000-04-27
    Registered number 03749623
    icon of address19 New Zealand Avenue, Walton On Thames, Surrey KT12 1PX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-04-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.