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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 17
  • 1
    Lewis, George William Henry
    Born in November 1929
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas Philip
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Culverwell, Michael Ian
    Managing Director born in July 1945
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Cull, Pam
    Born in March 1954
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Joy
    Mi Analyst born in December 1954
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Venus, Eveline
    Born in February 1937
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-08-20
    OF - Director → CIF 0
  • 7
    Armitage, Edward John
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Caldwell-jones, Alan
    Civil Engineer born in September 1989
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Lampitt, Janet
    Born in March 1940
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-08-20
    OF - Director → CIF 0
  • 10
    Barzey, Adam
    Individual (27 offsprings)
    Officer
    2021-08-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Hadrill, David
    Individual (37 offsprings)
    Officer
    2023-01-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 12
    Baker, Edward Matthew Scott
    Company Secretary born in July 1962
    Individual (95 offsprings)
    Officer
    2010-09-30 ~ 2012-06-06
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-11-04 ~ 2012-06-06
    OF - Nominee Secretary → CIF 0
  • 14
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-01-30 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-11-04 ~ 2012-06-06
    OF - Nominee Director → CIF 0
  • 16
    LOVEITTS LONGLEASE LIMITED
    - now 09682580
    TLG SERVICE CHARGES LTD - 2024-05-14 09682580
    1, Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
    2020-01-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 17
    CPBIGWOOD MANAGEMENT LLP
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2013-07-19 ~ 2018-01-30
    OF - Secretary → CIF 0
    2019-01-30 ~ 2019-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Period: 2003-11-04 ~ now
Company number: 04952236
Registered name
THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED - now 04952211... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
32 GBP2024-11-30
32 GBP2023-11-30
Net Assets/Liabilities
32 GBP2024-11-30
32 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
32 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
32 GBP2024-11-30
32 GBP2023-11-30

  • THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04952236
    1 Bridge Street, Evesham, Worcestershire WR11 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.