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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 3
  • 1
    Ms Christina Nazih Ragheb
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowan, Timothy John
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
    Mr Timothy John Cowan
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lago, Lydia
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Director → CIF 0
    Ms Lydia Lago
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Scanlon, Stephen James
    Builder born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    Pase, Patricia Josephine
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Connell, Richard
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2012-10-30
    OF - Director → CIF 0
    Connell, Richard
    Retired
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Walsh, Kathleen Teresa
    Admin Clerk born in December 1956
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Pase, Michael Olumide
    It Consultant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Petts, Jacqueline Bethia
    Legal Consultant born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2024-12-01
    OF - Director → CIF 0
    Ms Jacqueline Bethia Petts
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
  • 9
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-13 ~ 2008-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

45 PARK AVENUE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 45 PARK AVENUE LIMITED
    Info
    Registered number 04019704
    icon of address45 Park Avenue, Park Avenue, London NW2 5AS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.