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 5
  • 1
    Carr, Edelle
    Individual (54 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Warrington, Leslie Darren
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Ceresole, Federico
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Jasper Hamilton Heber
    Diplomat born in December 1975
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Simon Mark
    Ceo born in May 1979
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Read, Elayne Frances Moger
    Strategic Planner born in April 1968
    Individual
    Officer
    2000-10-20 ~ 2008-09-20
    OF - Director → CIF 0
  • 2
    Duncan, Gary Gordon, Mr.
    Director born in December 1974
    Individual
    Officer
    2014-03-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Parker, Philip David
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 4
    Ruff, Judith Ellen
    Teacher born in December 1962
    Individual
    Officer
    2000-10-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Warmington, Susan Mary
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Phillip, Frank Albert
    Individual
    Officer
    2001-10-01 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 7
    Wooler, Ita Maude
    Director born in March 1982
    Individual
    Officer
    2019-02-12 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Bossom, Rosanna Emily
    Director - Interior Designer born in November 1986
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Meisner, Georges David Roger Jacques
    Film Editor
    Individual
    Officer
    2000-10-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 11
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 ST. QUINTIN AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-09-30
10 GBP2022-09-30
Net Assets/Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
10 GBP2023-09-30
10 GBP2022-09-30

  • 2 ST. QUINTIN AVENUE LIMITED
    Info
    Registered number 04093981
    62 Grants Close, London NW7 1DE
    Private Limited Company incorporated on 2000-10-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.