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 6
  • 1
    Qayyum, Zaman Ali
    Dentist born in April 1990
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Pratik Pannat Kumar
    Systems Analyst 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
  • 3
    Nnatu, Sharon
    Unknown born in January 1969
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Abiona, Helen Caroline
    Actuary born in January 1972
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Glen, Shona
    Therapist born in August 1986
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Jagan, Anoop
    Accountant born in June 1993
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lovern, Benn Toby
    Management Consultant born in June 1974
    Individual
    Officer
    2000-02-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Baily Gibson, Jeremy
    Doctor born in May 1969
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Uknown born in February 1958
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Assad, Karim
    Solicitor born in March 1984
    Individual
    Officer
    2012-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Abiona, Helen Caroline
    Actuary
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 6
    Cvelic, Michael
    Psychologist born in September 1971
    Individual
    Officer
    2010-02-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Brass, Frances Margaret
    Key Account Manager born in July 1972
    Individual
    Officer
    2000-02-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Flack, Arthur Julian
    Teacher born in February 1937
    Individual
    Officer
    2000-02-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Kelly, Robert Howard
    Account Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2004-02-01
    OF - Director → CIF 0
  • 10
    Yeganeh, Combiz Namvar
    Sales Manager born in January 1982
    Individual
    Officer
    2003-02-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Marchant, Gemma
    Researcher born in May 1977
    Individual
    Officer
    2006-01-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Reynolds, Kenneth William
    Promo Director born in February 1975
    Individual
    Officer
    2004-06-02 ~ 2019-03-14
    OF - Director → CIF 0
    Reynolds, Kenneth William
    Creative
    Individual
    Officer
    2008-09-04 ~ 2019-03-13
    OF - Secretary → CIF 0
    Mr Kenneth William Reynolds
    Born in February 1975
    Individual
    Person with significant control
    2017-01-23 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hoyle, Michael John
    Unknown born in April 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 14
    Beesley, Jacqueline Susan
    Scientist born in August 1965
    Individual
    Officer
    2001-10-15 ~ 2006-03-10
    OF - Director → CIF 0
  • 15
    Bannister, Victoria
    Nurse born in September 1991
    Individual
    Officer
    2021-08-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 THE AVENUE MANAGEMENT COMPANY LIMITED

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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.