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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
    Streich, Malgorzata
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
    Ms Malgorzata Streich
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shields, Laura
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Ms Laura Shields
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pickwoad, Jessie Eleanor
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Pickwoad, Jessie Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jessie Eleanor Pickwoad
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Foley, Lisa Ann
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Foley
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Spray, William Henry
    Builder born in October 1938
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Wiliam Spray
    Born in October 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
    Mr William Henry Spray
    Born in October 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Spray, Kurt Stephen
    Chef born in August 1971
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Spray, Margaret Carolyn
    Housewife born in May 1943
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Carter, Cecile
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    Carter, Christopher Austin
    Brand Management born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Burford, Paul John
    Proposed Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Horne, Mavis Mary
    Company Director (Proposed) born in March 1939
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2022-05-09
    OF - Director → CIF 0
    Horne, Mavis Mary
    Company Director (Proposed)
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-09-09
    OF - Secretary → CIF 0
    Mrs Mavis Mary Horne
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 8
    Lupton, Stephen William
    Property Developer born in September 1954
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Stephen William Lupton
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressUnit 10 Image House, Molesey Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,475 GBP2025-01-31
    Officer
    2023-02-01 ~ 2023-08-18
    PE - Director → CIF 0
    Person with significant control
    2023-02-01 ~ 2023-08-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

  • NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED
    Info
    Registered number 04377519
    icon of address17 Kings Road, Twickenham TW1 2QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.