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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
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TEALBAY LIMITED - 1997-01-29
    icon of addressOne, New Change, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Director → CIF 0
  • 5
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Director → CIF 0
  • 6
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Joseph, Ravinder James
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 4
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Merchant, David John
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 7
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2009-09-30 ~ 2013-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVENELL HOLDINGS LIMITED

Previous name
MOATFLEET LIMITED - 1999-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
12,790 GBP2024-12-31
12,790 GBP2023-12-31
Net Current Assets/Liabilities
12,790 GBP2024-12-31
12,790 GBP2023-12-31
Total Assets Less Current Liabilities
12,790 GBP2024-12-31
12,790 GBP2023-12-31
Net Assets/Liabilities
12,790 GBP2024-12-31
12,790 GBP2023-12-31
Equity
12,790 GBP2024-12-31
12,790 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AVENELL HOLDINGS LIMITED
    Info
    MOATFLEET LIMITED - 1999-10-29
    Registered number 03817309
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • AVENELL HOLDINGS LIMITED
    S
    Registered number 3817309
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (United Kingdom) Companies House
    CIF 2
  • AVENELL HOLDINGS LIMITED
    S
    Registered number 3817309
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Private Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-02-15 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2000-02-15 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
Ceased 1
  • AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.