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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 3
  • 1
    Roe, Benedict Charles
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Benedict Charles Roe
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicol, Kirsty Elisabeth Murray
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ now
    OF - Director → CIF 0
    Ms Kirsty Elisabeth Murray Nicol
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Praagh, Micky Roslyn
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Ms Micky Roslyn Van Praag
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Chaplin, Stuart
    Finance Advisor born in November 1976
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2011-08-14
    OF - Director → CIF 0
    Chaplin, Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-14
    OF - Secretary → CIF 0
  • 2
    Bell, Alastair Mcintosh
    Architect born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2016-09-16
    OF - Director → CIF 0
    Bell, Alistair Mcintosh
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Way, Sascha
    Advertising born in February 1967
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Kooy, Reyer Jan
    Vice President Investment Bank born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-11-05
    OF - Director → CIF 0
    Kooy, Reyer Jan
    Vice President Investment Bank
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Cooper, Cordelia Caroline Rosa
    Teacher born in June 1984
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2022-04-05
    OF - Director → CIF 0
    Miss Cordelia Caroline Rosa Cooper
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Niamh
    Marketing born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-12 ~ 2009-10-07
    OF - Director → CIF 0
    Hughes, Niamh
    Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 7
    Davies, Sally Beth
    Management Consultant born in October 1984
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2020-10-16
    OF - Director → CIF 0
    Miss Sally Beth Davies
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2016-09-17 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Gower, Elizabeth Jane
    Na born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2013-05-22
    OF - Director → CIF 0
    Gower, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17 RASTELL AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-04-30
30 GBP2023-04-30
Total Assets Less Current Liabilities
30 GBP2024-04-30
30 GBP2023-04-30
Net Assets/Liabilities
30 GBP2024-04-30
30 GBP2023-04-30
Equity
30 GBP2024-04-30
30 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 17 RASTELL AVENUE LIMITED
    Info
    Registered number 04729899
    icon of address17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London SW2 4XP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.