logo
explain how to read the page

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 4
  • 1
    Mr Andreas Frangeskides
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Proctor, Timothy Charles
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
    Proctor, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Charles Proctor
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Frangeskides, Alexander
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Frangeskides
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Salaam, Fadi
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Fadi Salaam
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Kenward, Samantha
    Artist Manager born in March 1972
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-08-08
    OF - Director → CIF 0
    Kenward, Samantha
    Artist Manager
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Clark, Stuart
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2013-07-18
    OF - Director → CIF 0
    Clark, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 3
    Frangeskides, Andreas
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Fray, Emma Louise
    Schoolteacher born in October 1975
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Duarte, Christopher
    Mgt Consultant born in November 1975
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2011-03-02
    OF - Director → CIF 0
    Duarte, Christopher
    Mgt Consultant
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Duarte, Philip Antunes
    Born in April 1981
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2019-09-17
    OF - Director → CIF 0
    Duarte, Philip Antunes
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mr Philip Antunes Duarte
    Born in April 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Drake, Daniel
    Radio Promotions born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Daniel James Drake
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 ST PAULS AVENUE LIMITED

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
    icon of address2 St. Pauls Avenue, London NW2 5SU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.