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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 13
  • 1
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Joseph, Ravinder James
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Merchant, David John
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2001-11-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 7
    TEALBAY LIMITED - 1997-01-29
    One, New Change, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-09-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    LDC CORPORATE DIRECTOR NO 1 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
  • 13
    LDC CORPORATE DIRECTOR NO 2 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVENELL HOLDINGS LIMITED

Period: 1999-10-29 ~ now
Company number: 03817309
Registered names
AVENELL HOLDINGS LIMITED - now
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
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 7 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
    8th 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
    Fifth 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 3
  • 1
    AVENELL PROPERTY LIMITED - now
    AVENELL PROPERTY PLC
    - 2024-01-08 03817411
    PONDLAND LIMITED - 1999-10-21
    33 Charterhouse Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
  • 2
    PURPLEWING SECURITIES NO.1 LIMITED
    OE016950 OE015188
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-02-15 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    PURPLEWING SECURITIES NO.2 LIMITED
    OE015188 OE016950
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2000-02-15 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.