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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 17
  • 1
    Hauswirth, Annabel
    Born in January 1977
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Richard Charles
    Art Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-06-26 ~ 2003-02-10
    OF - Director → CIF 0
  • 3
    Sanders, Jonathan Mark Noel
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 4
    Coppin, Maxim John
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Jankel Elliott, Nicholas Senega Henry
    Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2001-06-10 ~ 2004-06-06
    OF - Director → CIF 0
    Jankel Elliott, Nicholas Senega Henry
    Consultant
    Individual (1 offspring)
    Officer
    2001-06-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Cornock, Craig
    Art Director born in June 1966
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Saville, Deborah Susannah
    Executive Search born in April 1978
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Chu, Wai Kam
    Senior Receptionist born in November 1962
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Zacari, Maria
    Property Developer born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Keelan, Roderick Edward
    Telecoms Analyst born in May 1975
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2009-10-05
    OF - Director → CIF 0
    Keelan, Roderick Edward
    Telecom Analyst
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 11
    Lock, Josephine Howard
    Psychotherapist born in May 1942
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-06-22
    OF - Director → CIF 0
    Lock, Josephine Howard
    Individual (2 offsprings)
    Officer
    1999-06-26 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 12
    Young, Caroline Sophie
    Lawyer born in April 1976
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Clifton, Daniel James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Griffiths, Wyn
    Accountant born in June 1974
    Individual (9 offsprings)
    Officer
    1999-07-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Price, Sandra
    Born in November 1979
    Individual (1 offspring)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 17
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

74 ELGIN AVENUE LIMITED

Period: 1999-06-15 ~ now
Company number: 03789688
Registered name
74 ELGIN AVENUE LIMITED - now 06243191... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 74 ELGIN AVENUE LIMITED
    Info
    Registered number 03789688
    74 Elgin Avenue, Maida Vale, London W9 2HB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.