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
    Richardson, Kirsten Valerie
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Dutta, Seema
    Administrator born in January 1973
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Dutta, Seema
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
    Miss Seema Dutta
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mrs Janice Mary Newman
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Baker, David Henry
    Solicitor born in September 1949
    Individual
    Officer
    2006-09-12 ~ 2007-11-03
    OF - Director → CIF 0
  • 2
    Green, Graham Richard
    Administrator born in July 1980
    Individual
    Officer
    2002-12-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Green, Richard Charles
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ 2018-12-16
    OF - Director → CIF 0
    Mr Richard Charles Green
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cockburn, Ian
    M D born in December 1953
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Gilmartin, John
    Corporate Planner born in April 1955
    Individual (12 offsprings)
    Officer
    2002-12-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Feldman, Roger Anthony
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2016-09-12
    OF - Director → CIF 0
    Feldman, Roger Anthony
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENUE CORPORATE PLANNING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
603 GBP2024-03-31
804 GBP2023-03-31
Debtors
38,005 GBP2024-03-31
38,342 GBP2023-03-31
Cash at bank and in hand
17,118 GBP2024-03-31
869 GBP2023-03-31
Current Assets
55,123 GBP2024-03-31
39,211 GBP2023-03-31
Creditors
Current
58,152 GBP2024-03-31
46,935 GBP2023-03-31
Net Current Assets/Liabilities
-3,029 GBP2024-03-31
-7,724 GBP2023-03-31
Total Assets Less Current Liabilities
-2,426 GBP2024-03-31
-6,920 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,526 GBP2024-03-31
-7,020 GBP2023-03-31
Equity
-2,426 GBP2024-03-31
-6,920 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,378 GBP2024-03-31
5,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
603 GBP2024-03-31
804 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,789 GBP2024-03-31
29,789 GBP2023-03-31
Other Debtors
Current
8,216 GBP2024-03-31
8,216 GBP2023-03-31
Prepayments/Accrued Income
Current
337 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
38,005 GBP2024-03-31
38,342 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
42,171 GBP2024-03-31
34,177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
533 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,320 GBP2024-03-31
1,749 GBP2023-03-31
Other Creditors
Current
483 GBP2024-03-31
502 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,494 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AVENUE CORPORATE PLANNING LIMITED
    Info
    Registered number 04605634
    30b The Avenue, Hatch End, Middlesex HA5 4EY
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • AVENUE CORPORATE PLANNING LIMITED
    S
    Registered number 4605634
    The Gable, Pinner Hill Farm, Pinner Hill Road, Pinner, Middlesex, England, HA5 3YQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • High Oakham High Oakham, Hemming Green, Old Brampton Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,696 GBP2023-03-31
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.