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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
Active 4
  • 1
    Parsons, Derren
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcavoy, Yvonne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Racine, Julianna Martha
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Boncenne, Laurent
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lee, Chuen-hing
    It Consultant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Spindler, John Francis
    College Vice Principal born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Pearce, Mark
    Teacher
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-02-14
    OF - Secretary → CIF 0
  • 4
    Fegan, Rachel
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Pearce, Natalie
    Manager born in August 1975
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-02-14
    OF - Director → CIF 0
  • 6
    Craggs, Hugo
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Brown, Fiona Ruth
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Suh, Eui Sik
    Medical Practitoner born in August 1975
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-07-07
    OF - Director → CIF 0
  • 9
    Keeley, Liam Dermot
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2011-08-12
    OF - Director → CIF 0
    Keeley, Dermot
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Messiter, Helen
    Analyst born in January 1977
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Frost, Noel Malcolm Dunster
    It Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Parker, Jonathan
    Senior Designer born in January 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-26 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-06-26 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVENUE ROAD PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
8,232 GBP2024-06-30
8,232 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,617 GBP2024-06-30
Net Current Assets/Liabilities
-8,617 GBP2024-06-30
-8,617 GBP2023-06-30
Total Assets Less Current Liabilities
-385 GBP2024-06-30
-385 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-389 GBP2024-06-30
-389 GBP2023-06-30
Equity
-385 GBP2024-06-30
-385 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,232 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
8,232 GBP2024-06-30
8,232 GBP2023-06-30
Other Creditors
Current
8,617 GBP2024-06-30
8,617 GBP2023-06-30

  • AVENUE ROAD PROPERTIES LIMITED
    Info
    Registered number 04240990
    icon of address54 Avenue Road, Highgate, London N6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.