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 5
  • 1
    Mr Owen Anthony Canivet
    Born in April 1975
    Individual (1 offspring)
    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
    Whelan, Keith
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Keith Whelan
    Born in October 1972
    Individual (4 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
  • 3
    Canivet, Nelly
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
    Ms Nelly Canivet
    Born in August 1944
    Individual (1 offspring)
    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
  • 4
    Passmore, Peter Jonathan
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
    Passmore, Peter Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Jonathan Passmore
    Born in September 1959
    Individual (1 offspring)
    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
  • 5
    Ms Maria Sarcina
    Born in April 1963
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Yosephon, Avikam
    Carpet Wholesale born in September 1970
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Brand, Robert Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 3
    Copeland, Alison Ruth
    Conveyancing Executive born in June 1968
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-24
    OF - Director → CIF 0
parent relation
Company in focus

89 ST PAUL'S AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-06-04
3 GBP2024-06-04
Net Assets/Liabilities
3 GBP2025-06-04
3 GBP2024-06-04
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-05 ~ 2025-06-04
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-05 ~ 2025-06-04
Equity
3 GBP2025-06-04
3 GBP2024-06-04

  • 89 ST PAUL'S AVENUE LIMITED
    Info
    Registered number 04788810
    icon of address89 St. Pauls Avenue, London NW2 5UB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.