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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 12
  • 1
    Scanlon, Stephen James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    Lago, Lydia
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Ms Lydia Lago
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Kathleen Teresa
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Connell, Richard
    Born in February 1932
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2012-10-30
    OF - Director → CIF 0
    Connell, Richard
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 5
    Pase, Patricia Josephine
    Born in March 1941
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Cowan, Timothy John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2026-01-02
    OF - Director → CIF 0
    Mr Timothy John Cowan
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Petts, Jacqueline Bethia
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2024-12-01
    OF - Director → CIF 0
    Ms Jacqueline Bethia Petts
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ms Christina Nazih Ragheb
    Born in April 1991
    Individual (5 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pase, Michael Olumide
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 11
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-03-13 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

45 PARK AVENUE LIMITED

Period: 2000-06-22 ~ now
Company number: 04019704
Registered name
45 PARK AVENUE LIMITED - now
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
    45 Park Avenue, Park Avenue, London NW2 5AS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.