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
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2008-11-10 ~ now
    OF - director → CIF 0
    Mr Maurice Moses Benady
    Born in December 1964
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    5, Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    30, Market Place, London, England
    Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-30 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - director → CIF 0
  • 2
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - director → CIF 0
  • 3
    Holland, Philip John
    Company Director born in January 1970
    Individual (61 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - director → CIF 0
  • 4
    White, Christine
    Individual
    Officer
    2002-02-20 ~ 2004-07-15
    OF - secretary → CIF 0
  • 5
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - director → CIF 0
  • 6
    Malone, Kenneth Daniel
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - director → CIF 0
  • 7
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    PE - director → CIF 0
  • 8
    3rd Floor, 5 Wigmore Street, London
    Dissolved corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ 2014-01-24
    PE - director → CIF 0
  • 9
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    PE - secretary → CIF 0
  • 10
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    PE - director → CIF 0
  • 11
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2004-07-15 ~ 2017-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

AVIS HOUSE (NOMINEES) LIMITED

Previous name
LAWGRA (NO.902) LIMITED - 2003-04-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,941 GBP2023-04-01 ~ 2024-03-29
-9,569 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-11,941 GBP2023-04-01 ~ 2024-03-29
-9,569 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,941 GBP2023-04-01 ~ 2024-03-29
-9,569 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-29
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-29
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-29
0 GBP2023-03-31
Fixed Assets - Investments
25,000 GBP2024-03-29
25,000 GBP2023-03-31
Fixed Assets
25,000 GBP2024-03-29
25,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-29
0 GBP2023-03-31
Debtors
3,667 GBP2024-03-29
5,791 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-29
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-29
0 GBP2023-03-31
Current Assets
3,667 GBP2024-03-29
5,791 GBP2023-03-31
Net Current Assets/Liabilities
-144,250 GBP2024-03-29
-132,309 GBP2023-03-31
Total Assets Less Current Liabilities
-119,250 GBP2024-03-29
-107,309 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-29
0 GBP2023-03-31
Net Assets/Liabilities
-119,250 GBP2024-03-29
-107,309 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-29
1 GBP2023-03-31
Share premium
0 GBP2024-03-29
0 GBP2023-03-31
Retained earnings (accumulated losses)
-119,251 GBP2024-03-29
-107,310 GBP2023-03-31
Equity
-119,250 GBP2024-03-29
-107,309 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-29
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
3,667 GBP2024-03-29
5,791 GBP2023-03-31
Other Creditors
Amounts falling due within one year
147,917 GBP2024-03-29
138,100 GBP2023-03-31

  • AVIS HOUSE (NOMINEES) LIMITED
    Info
    LAWGRA (NO.902) LIMITED - 2003-04-18
    Registered number 04377098
    2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    Private Limited Company incorporated on 2002-02-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.