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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 21
  • 1
    Brass, Frances Margaret
    Born in July 1972
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Reynolds, Kenneth William
    Born in February 1975
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2019-03-14
    OF - Director → CIF 0
    Reynolds, Kenneth William
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2019-03-13
    OF - Secretary → CIF 0
    Mr Kenneth William Reynolds
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2017-01-23 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baily Gibson, Jeremy
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Nnatu, Sharon
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Beesley, Jacqueline Susan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Qayyum, Zaman Ali
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Yeganeh, Combiz Namvar
    Born in January 1982
    Individual (1 offspring)
    Officer
    2003-02-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Cvelic, Michael
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-02-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Kelly, Robert Howard
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2004-02-01
    OF - Director → CIF 0
  • 10
    Bannister, Victoria
    Born in September 1991
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Assad, Karim
    Born in March 1984
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Glen, Shona
    Born in August 1986
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Lovern, Benn Toby
    Born in June 1974
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 14
    Marchant, Gemma
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Abiona, Helen Caroline
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Abiona, Helen Caroline
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 16
    Hoyle, Michael John
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 17
    Ward, Martin
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Flack, Arthur Julian
    Born in February 1937
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Jagan, Anoop
    Born in June 1993
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Shah, Pratik Pannat Kumar
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-01-30 ~ now
    OF - Director → CIF 0
    Shah, Patrik
    Individual (1 offspring)
    Officer
    2019-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Patrik Shah
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 THE AVENUE MANAGEMENT COMPANY LIMITED

Period: 2000-02-11 ~ now
Company number: 03924095
Registered name
41 THE AVENUE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,854 GBP2024-05-31
Net Current Assets/Liabilities
1,854 GBP2024-05-31
Total Assets Less Current Liabilities
1,854 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
1,854 GBP2024-05-31
Equity
1,854 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 41 THE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03924095
    41 The Avenue, London W13 8JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-02-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.