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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 16
  • 1
    Bovio, Celia
    Born in June 1944
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Ms Clelia Bovio
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tizzard, Christopher John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr Christopher John Tizzard
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2026-01-14 ~ 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
    Harris, Spencer John
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2007-04-18
    OF - Director → CIF 0
    Harris, Spencer John
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 4
    Ingrao, Guiseppe Antonio
    Cameraman born in January 1982
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Guiseppe Ingrao
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 5
    Rigby, William Thomas
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Tandy, Kenneth Albert
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Halladey, Madeleine Vera
    Born in January 1947
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Halladey, Madeleine Vera
    Retired
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mrs Madeleine Vera Halladey
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2020-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Foote, Edna Marjorie
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Harding, Ronald James
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Ronald Harding
    Born in June 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Scragg, Peter
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Moseley, Vaughan
    Information Technology Manager born in August 1976
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Crawford, Joanne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2026-01-14
    OF - Director → CIF 0
    Ms Joanne Crawford
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
  • 13
    Tandy, Jean Mary
    Born in August 1934
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Tandy, Jean Mary, Mrs/
    Born in August 1934
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2016-04-06
    OF - Director → CIF 0
    Ms Jean Tandy
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Jean Mary Tandy
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    ONSHORE CONSULTING LTD
    08095945
    167-169, Great Portland Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-09 ~ 2000-04-08
    OF - Nominee Director → CIF 0
    1999-04-09 ~ 2000-04-08
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-04-09 ~ 2000-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW ZEALAND AVENUE PROPERTIES 13/19 LTD

Period: 2000-04-27 ~ now
Company number: 03749623 03749620... (more)
Registered names
NEW ZEALAND AVENUE PROPERTIES 13/19 LTD - now 03749620... (more)
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
    19 New Zealand Avenue, Walton On Thames, Surrey KT12 1PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 April 2026 and licensed under the Open Government Licence v3.0.