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
    Avery, Mark
    Property Management
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham-lindsey, Elham
    Property Developer born in December 1984
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cheshire, Lesa Helen
    Makeup Artist born in October 1968
    Individual (1 offspring)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chant, Alison
    Merchandiser born in September 1971
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Justice, Michael Ian James
    Retired born in June 1942
    Individual
    Officer
    2002-11-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Cheshire, Lesa Helen
    Make Up Artist
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    Mills, Judi
    Fitness Professional born in January 1950
    Individual
    Officer
    2002-11-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 5
    Justice, Jennifer Lane
    Individual
    Officer
    2002-11-19 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 6
    Bryant, Sarah Frances
    Textile Designer born in September 1960
    Individual (4 offsprings)
    Officer
    2006-03-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 DAVENTRY STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Current Assets
19,760 GBP2023-09-30
12,786 GBP2022-09-30
Creditors
Amounts falling due within one year
4,204 GBP2023-09-30
3,077 GBP2022-09-30
Net Current Assets/Liabilities
15,556 GBP2023-09-30
12,001 GBP2022-09-30
Total Assets Less Current Liabilities
15,556 GBP2023-09-30
12,001 GBP2022-09-30
Creditors
Amounts falling due after one year
14,817 GBP2023-09-30
10,817 GBP2022-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 39 DAVENTRY STREET LIMITED
    Info
    Registered number 04594529
    C/o Averys, 3 Chester Mews, London SW1X 7AH
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.