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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 11
  • 1
    Clark, Stuart
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2013-07-18
    OF - Director → CIF 0
    Clark, Stuart
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Frangeskides, Andreas
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Andreas Frangeskides
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duarte, Philip Antunes
    Born in April 1981
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2019-09-17
    OF - Director → CIF 0
    Duarte, Philip Antunes
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mr Philip Antunes Duarte
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Frangeskides, Alexander
    Born in June 1986
    Individual (1 offspring)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Frangeskides
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Salaam, Fadi
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Fadi Salaam
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2019-09-17 ~ 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
    Duarte, Christopher
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2011-03-02
    OF - Director → CIF 0
    Duarte, Christopher
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 7
    Drake, Daniel
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2005-08-08 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Daniel James Drake
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fray, Emma Louise
    Born in October 1975
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Kenward, Samantha
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-08-08
    OF - Director → CIF 0
    Kenward, Samantha
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Proctor, Timothy Charles
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Proctor, Timothy Charles
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Charles Proctor
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 ST PAULS AVENUE LIMITED

Period: 2002-12-06 ~ now
Company number: 04610780
Registered name
2 ST PAULS AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,166 GBP2023-12-31
10,165 GBP2022-12-31
Current Assets
8,661 GBP2023-12-31
7,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,662 GBP2023-12-31
-17,036 GBP2022-12-31
Equity
165 GBP2023-12-31
165 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 2 ST PAULS AVENUE LIMITED
    Info
    Registered number 04610780
    2 St. Pauls Avenue, London NW2 5SU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.