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
    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
  • 2
    Pelfrey, Mary Vaughn
    Soft Furnisher born in December 1946
    Individual (1 offspring)
    Officer
    2005-04-04 ~ now
    OF - director → CIF 0
    Pelfrey, Mary Vaughn
    Soft Furnisher
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - secretary → CIF 0
    Ms Mary Vaughn Pelfrey
    Born in December 1946
    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
  • 3
    Lubbock, Holly Andree
    Advertising Consultant 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
  • 4
    Mackenzie, Hamish Moir
    Partner born in June 1973
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ now
    OF - director → CIF 0
    Mr Hamish Moir Mackenzie
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Saker, Nicola
    School Administrator born in June 1968
    Individual
    Officer
    2019-09-06 ~ 2024-07-15
    OF - director → CIF 0
  • 2
    Ashi, Amon
    Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    De Candole, Nicholas Simon Vully
    Property Developer born in April 1969
    Individual (9 offsprings)
    Officer
    2000-02-02 ~ 2005-05-04
    OF - director → CIF 0
    De Candole, Nicholas Simon Vully
    Property Developer
    Individual (9 offsprings)
    Officer
    2000-02-02 ~ 2005-05-04
    OF - secretary → CIF 0
  • 4
    Oulton, Alex
    Computer Programmer born in June 1973
    Individual
    Officer
    2000-02-02 ~ 2005-05-04
    OF - director → CIF 0
  • 5
    Furnival, Daniel
    Model born in October 1978
    Individual
    Officer
    2005-03-22 ~ 2007-06-01
    OF - director → CIF 0
    Furnival, Daniel
    Model
    Individual
    Officer
    2005-03-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Giwa-amu, Anne
    Legal born in December 1960
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2014-01-03
    OF - director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-02 ~ 2000-02-02
    PE - nominee-director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-02 ~ 2000-02-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

12 HEYFORD AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,452 GBP2024-03-31
10,452 GBP2023-03-31
Current Assets
2,372 GBP2024-03-31
2,312 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,286 GBP2024-03-31
-1,286 GBP2023-03-31
Net Current Assets/Liabilities
1,086 GBP2024-03-31
1,026 GBP2023-03-31
Total Assets Less Current Liabilities
11,538 GBP2024-03-31
11,478 GBP2023-03-31
Creditors
Amounts falling due after one year
-10,452 GBP2024-03-31
-10,452 GBP2023-03-31
Net Assets/Liabilities
1,086 GBP2024-03-31
1,026 GBP2023-03-31
Equity
1,086 GBP2024-03-31
1,026 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.