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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
    Pegrum, Thomas Ryan
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon-jennings, Ariane Alexa
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Nicholas Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Henry John
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Turner, Kirsten Louise
    Chartered Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Stuart, Christopher
    Quantitative Analyst born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 3
    Kiddy, Corin
    Media born in January 1978
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-11-06
    OF - Director → CIF 0
    Kiddy, Corin
    Tv Producer born in September 1981
    Individual
    Officer
    icon of calendar 2010-11-06 ~ 2023-08-05
    OF - Director → CIF 0
  • 4
    Valentine, Penny
    Journalist born in February 1943
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Valentine, Dan
    Retail Sales Manager born in June 1982
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Holland, Alistair Richard
    Banker born in May 1980
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2025-07-25
    OF - Director → CIF 0
    Holland, Alistair Richard
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2025-07-25
    OF - Secretary → CIF 0
    Mr Alistair Holland
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2016-11-06 ~ 2022-06-27
    PE - Has significant influence or controlCIF 0
  • 7
    Hindhaugh, Iain Kenneth Richard
    Solicitor born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2009-11-16
    OF - Director → CIF 0
    Hindhaugh, Iain Kenneth Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 8
    Clarke, Nicholas Andrew
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 9
    O'donoghue, Brendan
    Software Engineer born in January 1986
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-04-01
    OF - Director → CIF 0
    O'donoghue, Brendan
    Software Engineer born in April 1985
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-06 ~ 2001-11-13
    PE - Nominee Director → CIF 0
    2001-11-06 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-11-06 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

24A HIGHBURY GROVE FLAT OWNERS LIMITED

Previous name
AXELIA FLAT MANAGEMENT LIMITED - 2001-11-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-11-30
8 GBP2023-11-30
Fixed Assets
16,500 GBP2024-11-30
16,500 GBP2023-11-30
Total Assets Less Current Liabilities
16,508 GBP2024-11-30
16,508 GBP2023-11-30
Creditors
Amounts falling due after one year
-16,500 GBP2024-11-30
-16,500 GBP2023-11-30
Net Assets/Liabilities
8 GBP2024-11-30
8 GBP2023-11-30
Equity
8 GBP2024-11-30
8 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

  • 24A HIGHBURY GROVE FLAT OWNERS LIMITED
    Info
    AXELIA FLAT MANAGEMENT LIMITED - 2001-11-16
    Registered number 04317992
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.