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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
    Harrison, Colin David
    Chartered Accountant born in November 1946
    Individual (13 offsprings)
    Officer
    2003-01-03 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Director
    Individual (13 offsprings)
    Officer
    2001-07-15 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Zaveri, Rakesh
    Accountant
    Individual (26 offsprings)
    Officer
    2005-03-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Martin
    Company Secretary born in August 1948
    Individual (15 offsprings)
    Officer
    2000-09-19 ~ 2002-04-11
    OF - Director → CIF 0
    Frost, Martin
    Company Secretary
    Individual (15 offsprings)
    Officer
    2000-09-19 ~ 2001-07-15
    OF - Secretary → CIF 0
  • 5
    Hodgson, Michael Edward
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 8
    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
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
-44,933 GBP2023-04-01 ~ 2024-03-31
-36,519 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
153,012 GBP2023-04-01 ~ 2024-03-31
132,448 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
153,012 GBP2023-04-01 ~ 2024-03-31
132,448 GBP2022-04-01 ~ 2023-03-31
Debtors
6,232 GBP2024-03-31
5,486 GBP2023-03-31
Current Assets
4,187,089 GBP2024-03-31
4,186,343 GBP2023-03-31
Creditors
Current
-3,532,994 GBP2024-03-31
-3,685,260 GBP2023-03-31
3,685,260 GBP2023-03-31
Net Current Assets/Liabilities
654,095 GBP2024-03-31
501,083 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
653,995 GBP2024-03-31
500,983 GBP2023-03-31
Equity
654,095 GBP2024-03-31
501,083 GBP2023-03-31
Other Debtors
Current
6,232 GBP2024-03-31
5,486 GBP2023-03-31
Amounts owed to group undertakings
Current
3,518,794 GBP2024-03-31
3,669,915 GBP2023-03-31
Other Creditors
Current
14,200 GBP2024-03-31
15,345 GBP2023-03-31
Creditors
Non-current
3,532,994 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 6 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 March 2026 and licensed under the Open Government Licence v3.0.