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
    Vorozhtzov, Elena
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Leof, James Edward
    Company Director born in November 1999
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Tutunian Mashad, Kiabod
    Company Director born in June 1989
    Individual (12 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sharron, William
    Chartered Accountant born in July 1934
    Individual
    Officer
    2002-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Crystal, Ira Zev
    Fund Manager born in December 1962
    Individual
    Officer
    2001-04-26 ~ 2010-11-08
    OF - Director → CIF 0
    Crystal, Ira Zev
    Fund Manager
    Individual
    Officer
    2001-04-26 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Varma, Anil Kumar
    Company Director born in February 1957
    Individual (30 offsprings)
    Officer
    2001-04-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Bilo De Bernardi, Verena
    Company Director born in February 1996
    Individual
    Officer
    2020-09-17 ~ 2021-05-15
    OF - Director → CIF 0
  • 5
    Ashtiani, Ali
    Director born in August 1951
    Individual
    Officer
    2017-07-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    2001-04-26 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Peires, Roy Leslie
    Company Chairman born in December 1951
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Shaibani, Ayman
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Patrick Alan
    Civil Servant born in November 1927
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Stead, Patrick James
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Matthews, Stephen Paul James
    Investment Manager born in September 1960
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Anand, Prem Nath
    Chairman born in May 1935
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-03-12
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
  • 15
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, Canonbury Management, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-06-26
    PE - Director → CIF 0
parent relation
Company in focus

COMPTON AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2024-04-30
17 GBP2023-04-30
Total Assets Less Current Liabilities
17 GBP2024-04-30
17 GBP2023-04-30
Net Assets/Liabilities
17 GBP2024-04-30
17 GBP2023-04-30
Equity
17 GBP2024-04-30
17 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • COMPTON AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04206435
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2001-04-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.