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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 18
  • 1
    Messiter, Helen
    Analyst born in January 1977
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Racine, Julianna Martha
    Born in August 1961
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Fiona Ruth
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Frost, Noel Malcolm Dunster
    It Consultant born in December 1967
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Parker, Jonathan
    Senior Designer born in January 1967
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Mcavoy, Yvonne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Craggs, Hugo
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Boncenne, Laurent
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Chuen-hing
    It Consultant born in March 1983
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Spindler, John Francis
    College Vice Principal born in October 1961
    Individual (10 offsprings)
    Officer
    2008-06-20 ~ 2015-08-17
    OF - Director → CIF 0
  • 11
    Pearce, Natalie
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-02-14
    OF - Director → CIF 0
  • 12
    Fegan, Rachel
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Suh, Eui Sik
    Medical Practitoner born in August 1975
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Parsons, Derren
    Born in January 1970
    Individual (1 offspring)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Pearce, Mark
    Teacher
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-02-14
    OF - Secretary → CIF 0
  • 16
    Keeley, Liam Dermot
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2011-08-12
    OF - Director → CIF 0
    Keeley, Dermot
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENUE ROAD PROPERTIES LIMITED

Period: 2001-06-26 ~ now
Company number: 04240990
Registered name
AVENUE ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
8,232 GBP2025-06-30
8,232 GBP2024-06-30
Creditors
Current
-8,617 GBP2025-06-30
-8,617 GBP2024-06-30
Net Current Assets/Liabilities
-8,617 GBP2025-06-30
-8,617 GBP2024-06-30
Total Assets Less Current Liabilities
-385 GBP2025-06-30
-385 GBP2024-06-30
Accrued Liabilities/Deferred Income
-380 GBP2025-06-30
Net Assets/Liabilities
-765 GBP2025-06-30
-385 GBP2024-06-30
Equity
-765 GBP2025-06-30
-385 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • AVENUE ROAD PROPERTIES LIMITED
    Info
    Registered number 04240990
    54 Avenue Road, Highgate, London N6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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