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 2
  • 1
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Knight, Scott William
    Chartred Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    2007-10-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 9
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 13
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 16
    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
    2003-02-04 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2003-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINTON AVENUE PROPERTIES LIMITED

Previous name
SPEED 9505 LIMITED - 2003-03-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CLINTON AVENUE PROPERTIES LIMITED
    Info
    SPEED 9505 LIMITED - 2003-03-02
    Registered number 04656384
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2003-02-04 and dissolved on 2023-09-01 (20 years 6 months). The company status is Dissolved.
    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.