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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 16
  • 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
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2017-05-10 ~ 2023-03-17
    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
    Pilbeam, David William
    Born in May 1983
    Individual (28 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → 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
    AVENELL HOLDINGS LIMITED
    - now 03817309
    MOATFLEET LIMITED - 1999-10-29
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2013-02-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 13
    LDC CORPORATE DIRECTOR NO 1 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1999-10-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    LDC CORPORATE DIRECTOR NO 2 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1999-10-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 16
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVENELL PROPERTY LIMITED

Period: 2024-01-08 ~ now
Company number: 03817411
Registered names
AVENELL PROPERTY LIMITED - now
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 - 2024-01-08
    Registered number 03817411
    33 Charterhouse Street, London EC1M 6HA
    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 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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