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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
Active 2
  • 1
    Sexsmith, Ann
    Publisher
    Individual (1 offspring)
    Officer
    2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sarang, Maryam
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hankin, Simon James
    Marketing born in May 1977
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Ms Ann Sexsmith
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duthie, Heide Ingeborg Ruth
    Retired born in July 1935
    Individual
    Officer
    2003-08-04 ~ 2025-09-06
    OF - Director → CIF 0
    Mrs Heide Ingeborg Ruth Duthie
    Born in July 1935
    Individual
    Person with significant control
    2016-08-04 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Maryam Sarang
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2017-09-11 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clarke, Grant Stuart
    Actor born in April 1970
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Nelson, Anna Marie
    Born in November 1970
    Individual
    Officer
    2008-01-11 ~ 2017-09-11
    OF - Director → CIF 0
    Ms Anna Marie Nelson
    Born in November 1970
    Individual
    Person with significant control
    2016-08-04 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-11 ~ 2004-08-31
    PE - Director → CIF 0
  • 8
    C C COMPANY SECRETARIAL SERVICES LIMITED
    Wells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-11 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

67 DUKES AVENUE MANAGEMENT COMPANY LIMITED

Linked company numbers found in government register: 04692752, 07783842, 02409262
Previous name
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-24
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-24
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-31

  • 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED
    Info
    CC5 MANAGEMENT COMPANY LIMITED - 2003-08-07
    Registered number 04692752
    67 Dukes Avenue, London N10 2PY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.