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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cockburn, Ian
    M D born in December 1953
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    Dutta, Seema
    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
    Green, Graham Richard
    Administrator born in July 1980
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Green, Richard Charles
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2018-12-16
    OF - Director → CIF 0
    Mr Richard Charles Green
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
  • 6
    Richardson, Kirsten Valerie
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Gilmartin, John
    Corporate Planner born in April 1955
    Individual (25 offsprings)
    Officer
    2002-12-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 8
    Baker, David Henry
    Solicitor born in September 1949
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2007-11-03
    OF - Director → CIF 0
  • 9
    Feldman, Roger Anthony
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2016-09-12
    OF - Director → CIF 0
    Feldman, Roger Anthony
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENUE CORPORATE PLANNING LIMITED

Period: 2002-12-02 ~ now
Company number: 04605634
Registered name
AVENUE CORPORATE PLANNING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
452 GBP2025-03-31
603 GBP2024-03-31
Debtors
37,614 GBP2025-03-31
38,005 GBP2024-03-31
Cash at bank and in hand
10,525 GBP2025-03-31
17,118 GBP2024-03-31
Current Assets
48,139 GBP2025-03-31
55,123 GBP2024-03-31
Creditors
Current
52,717 GBP2025-03-31
58,152 GBP2024-03-31
Net Current Assets/Liabilities
-4,578 GBP2025-03-31
-3,029 GBP2024-03-31
Total Assets Less Current Liabilities
-4,126 GBP2025-03-31
-2,426 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,226 GBP2025-03-31
-2,526 GBP2024-03-31
Equity
-4,126 GBP2025-03-31
-2,426 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,529 GBP2025-03-31
5,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
452 GBP2025-03-31
603 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,664 GBP2025-03-31
29,789 GBP2024-03-31
Other Debtors
Current
24,950 GBP2025-03-31
8,216 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,614 GBP2025-03-31
Current, Amounts falling due within one year
38,005 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,462 GBP2025-03-31
42,171 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,250 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,744 GBP2025-03-31
2,320 GBP2024-03-31
Other Creditors
Current
896 GBP2025-03-31
483 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
17,448 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
42,171 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,700 GBP2024-04-01 ~ 2025-03-31
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 1
  • 1
    D & K WILSON LIMITED
    08149598
    High Oakham High Oakham, Hemming Green, Old Brampton Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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