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 2
  • 1
    Steen, David Paul
    Property Developer born in September 1963
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Steen, David Paul
    Property Developer
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Steen
    Born in September 1963
    Individual (29 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minerva, Rosario Angelo
    Company Director born in June 1964
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Thompson, Peter Roy
    Farmer born in October 1948
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Smith, Daniel Douglas
    Design Engineer born in April 1973
    Individual
    Officer
    2001-12-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Steen, David Edward
    Photographer born in February 1936
    Individual
    Officer
    2001-12-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
    Info
    Registered number 04338698
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.