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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 8
  • 1
    Frost, Martin
    Company Secretary born in August 1948
    Individual (16 offsprings)
    Officer
    2000-09-19 ~ 2002-04-11
    OF - Director → CIF 0
    Frost, Martin
    Company Secretary
    Individual (16 offsprings)
    Officer
    2000-09-19 ~ 2001-07-15
    OF - Secretary → CIF 0
  • 2
    Hodgson, Michael Edward
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Colin David
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    2003-01-03 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Director
    Individual (15 offsprings)
    Officer
    2001-07-15 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Zaveri, Rakesh
    Accountant
    Individual (27 offsprings)
    Officer
    2005-03-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 5
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
  • 6
    THE EGGAR FORRESTER GROUP LIMITED - now 00465334
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    Fifth Floor 2, London Wall Buildings, London, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

57 SLOANE AVENUE LIMITED

Period: 2000-09-19 ~ now
Company number: 04073901
Registered name
57 SLOANE AVENUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-47,398 GBP2024-04-01 ~ 2025-03-31
-44,933 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
136,717 GBP2024-04-01 ~ 2025-03-31
153,012 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
136,717 GBP2024-04-01 ~ 2025-03-31
153,012 GBP2023-04-01 ~ 2024-03-31
Debtors
7,442 GBP2025-03-31
6,232 GBP2024-03-31
Current Assets
4,188,299 GBP2025-03-31
4,187,089 GBP2024-03-31
Creditors
Current
-3,397,487 GBP2025-03-31
-3,532,994 GBP2024-03-31
3,532,994 GBP2024-03-31
Net Current Assets/Liabilities
790,812 GBP2025-03-31
654,095 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
790,712 GBP2025-03-31
653,995 GBP2024-03-31
Equity
790,812 GBP2025-03-31
654,095 GBP2024-03-31
Other Debtors
Current
7,442 GBP2025-03-31
6,232 GBP2024-03-31
Amounts owed to group undertakings
Current
3,390,237 GBP2025-03-31
3,518,794 GBP2024-03-31
Other Creditors
Current
7,250 GBP2025-03-31
14,200 GBP2024-03-31
Creditors
Non-current
3,397,487 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 57 SLOANE AVENUE LIMITED
    Info
    Registered number 04073901
    51 C/o Eggar Forrester, Moorgate, London EC2R 6BH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • 57 SLOANE AVENUE LIMITED
    S
    Registered number 04073901
    17 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    67/68 WARWICK SQUARE (FREEHOLD) LIMITED
    13201430
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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