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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 12
  • 1
    Giwa-amu, Anne
    Legal born in December 1960
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Pelfrey, Mary Vaughn
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2025-11-19
    OF - Director → CIF 0
    Pelfrey, Mary Vaughn
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2025-11-19
    OF - Secretary → CIF 0
    Ms Mary Vaughn Pelfrey
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oulton, Alex
    Computer Programmer born in June 1973
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Saker, Nicola
    School Administrator born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Ashi, Amon
    Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Amon Ashi
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mackenzie, Hamish Moir
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mackenzie, Hamish Moir
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Hamish Moir Mackenzie
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    De Candole, Nicholas Simon Vully
    Property Developer born in April 1969
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2005-05-04
    OF - Director → CIF 0
    De Candole, Nicholas Simon Vully
    Property Developer
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 8
    Webb, Ella Amelia Fane
    Born in November 2002
    Individual (1 offspring)
    Officer
    2025-10-05 ~ now
    OF - Director → CIF 0
    Ms Ella Amelia Fane Webb
    Born in November 2002
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Furnival, Daniel
    Model born in October 1978
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-06-01
    OF - Director → CIF 0
    Furnival, Daniel
    Model
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Lubbock, Holly Andree
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Ms Holly Andree Lubbock
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 HEYFORD AVENUE LIMITED

Period: 2000-02-02 ~ now
Company number: 03918128
Registered name
12 HEYFORD AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,452 GBP2025-03-31
10,452 GBP2024-03-31
Current Assets
2,014 GBP2025-03-31
2,372 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,286 GBP2025-03-31
-1,286 GBP2024-03-31
Net Current Assets/Liabilities
728 GBP2025-03-31
1,086 GBP2024-03-31
Total Assets Less Current Liabilities
11,180 GBP2025-03-31
11,538 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,452 GBP2025-03-31
-10,452 GBP2024-03-31
Net Assets/Liabilities
728 GBP2025-03-31
1,086 GBP2024-03-31
Equity
728 GBP2025-03-31
1,086 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 12 HEYFORD AVENUE LIMITED
    Info
    Registered number 03918128
    12 Heyford Avenue, London SW8 1ED
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.