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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 14
  • 1
    Carter, Cecile
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 2
    Burford, Paul John
    Proposed Director born in December 1966
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Foley, Lisa Ann
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Foley
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Horne, Mavis Mary
    Company Director (Proposed) born in February 1939
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2022-05-09
    OF - Director → CIF 0
    Horne, Mavis Mary
    Company Director (Proposed)
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2005-09-09
    OF - Secretary → CIF 0
    Mrs Mavis Mary Horne
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 5
    Spray, Kurt Stephen
    Chef born in August 1971
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Carter, Christopher Austin
    Brand Management born in September 1978
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Shields, Laura
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Ms Laura Shields
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2018-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Spray, Margaret Carolyn
    Housewife born in May 1943
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Lupton, Stephen William
    Property Developer born in September 1954
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Stephen William Lupton
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 10
    Pickwoad, Jessie Eleanor
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Pickwoad, Jessie Eleanor
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jessie Eleanor Pickwoad
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Streich, Malgorzata
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Ms Malgorzata Streich
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Spray, William Henry
    Builder born in October 1938
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Wiliam Spray
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
    Mr William Henry Spray
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Has significant influence or controlCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 14
    TWN PROPERTIES LTD
    13904201
    Unit 10 Image House, Molesey Road, Walton-on-thames, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-01 ~ 2023-08-18
    OF - 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

Period: 2002-02-20 ~ now
Company number: 04377519
Registered name
NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED - now 03749620... (more)
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
    17 Kings Road, Twickenham TW1 2QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-20 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 March 2026 and licensed under the Open Government Licence v3.0.