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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 11
  • 1
    Caplan, Thomas Alexander
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Sweny, John Patrick Halpen
    Born in January 1977
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2011-10-26
    OF - Director → CIF 0
    Sweny, John Patrick Halpen
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 3
    Caldwell, Fiona Elizabeth
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 4
    Innocenti, Mark Jonathan
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Innocenti
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rafferty, Joseph Emmet
    Born in July 1938
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    Hodge, Grace Gordon
    Born in November 1967
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-02-08
    OF - Director → CIF 0
    Hodge, Grace Gordon
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 7
    Zdrale, Miljan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
    Mr Miljan Zdrale
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Terrell, Stuart James
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Hulse, Cathryn Ruth
    Born in September 1972
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-01-23
    OF - Director → CIF 0
    Hulse, Cathryn Ruth
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 10
    Mian, Saad Kamil
    Born in November 1984
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Saad Kamil Mian
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-16 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 MAZENOD AVENUE LTD

Period: 1999-04-16 ~ now
Company number: 03753868 13059930
Registered name
12 MAZENOD AVENUE LTD - now 13059930
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2025-04-30
3 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Total Assets Less Current Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 12 MAZENOD AVENUE LTD
    Info
    Registered number 03753868
    Jasmine, Cow Lane, Tring HP23 5NS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.