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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 7
  • 1
    Hanby, Rosalind Anne Rosemary
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2002-07-22 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 3
    Haines, Alexandra Clare Minton
    Solicitor born in February 1967
    Individual (26 offsprings)
    Officer
    2002-07-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Mogg, Richard Paul
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gunby, Peter
    Individual (42 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Luttrell, Steven Richard Rankin
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 7
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-07-22 ~ 2002-07-31
    OF - Nominee Director → CIF 0
    2002-07-22 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Period: 2002-08-05 ~ now
Company number: 04491738
Registered names
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED - now
NEWSTEM LIMITED - 2002-08-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
23,398 GBP2025-07-31
23,398 GBP2024-07-31
Debtors
15 GBP2025-07-31
15 GBP2024-07-31
Cash at bank and in hand
35,178 GBP2025-07-31
19,299 GBP2024-07-31
Current Assets
35,193 GBP2025-07-31
19,314 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,674 GBP2025-07-31
-1,674 GBP2024-07-31
Net Current Assets/Liabilities
33,519 GBP2025-07-31
17,640 GBP2024-07-31
Total Assets Less Current Liabilities
56,917 GBP2025-07-31
41,038 GBP2024-07-31
Net Assets/Liabilities
8 GBP2025-07-31
8 GBP2024-07-31
Equity
Called up share capital
8 GBP2025-07-31
8 GBP2024-07-31
Equity
8 GBP2025-07-31
8 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,398 GBP2025-07-31
23,398 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
23,398 GBP2025-07-31
23,398 GBP2024-07-31
Other Debtors
15 GBP2025-07-31
15 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,674 GBP2025-07-31
1,674 GBP2024-07-31
Amounts falling due after one year
28,143 GBP2025-07-31
28,143 GBP2024-07-31

  • DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
    Info
    NEWSTEM LIMITED - 2002-08-05
    Registered number 04491738
    118/120 Cranbrook Road, Ilford IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.