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 4
  • 1
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (10 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    33, Holborn, London, England
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    33, Holborn, London, England
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1517 LIMITED - 2000-01-17
    33, Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-05-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Joseph, Ravinder James
    Director born in September 1960
    Individual
    Officer
    2000-02-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Merchant, David John
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 7
    MOATFLEET LIMITED - 1999-10-29
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-10-13 ~ 2023-03-17
    PE - Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-30 ~ 2013-02-01
    PE - Secretary → CIF 0
  • 11
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2013-02-01 ~ 2023-03-17
    PE - Secretary → CIF 0
  • 12
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-10-13 ~ 2023-03-17
    PE - Director → CIF 0
parent relation
Company in focus

AVENELL PROPERTY LIMITED

Previous names
AVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED - 1999-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVENELL PROPERTY LIMITED
    Info
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    Registered number 03817411
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1999-07-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.