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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
Active 1
  • Hathi, Vinay
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Vinay Hathi
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Wood, Stephen Frederick
    Ambulance Driver born in July 1943
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Nicholls, Tony
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    Perrin, Samantha Lisa
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Steel, Matthew John
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 5
    Wood, Antonia
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 MAYFAIR AVENUE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 34 MAYFAIR AVENUE LIMITED
    Info
    Registered number 03958835
    icon of address34a Mayfair Avenue, Ilford, Essex IG1 3DL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.