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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
    Cull, Pam
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas Philip
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    TLG SERVICE CHARGES LTD - 2024-05-14
    icon of address1, Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    -60,010 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Culverwell, Michael Ian
    Managing Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Caldwell-jones, Alan
    Civil Engineer born in September 1989
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Hadrill, David
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Venus, Eveline
    Born in March 1937
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Whitehouse, Joy
    Mi Analyst born in December 1954
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Lewis, George William Henry
    Born in November 1929
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Lampitt, Janet
    Born in March 1940
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Barzey, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 9
    Armitage, Edward John
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Baker, Edward Matthew Scott
    Company Secretary born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-06-06
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-04 ~ 2012-06-06
    PE - Nominee Secretary → CIF 0
  • 12
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2013-07-19 ~ 2018-01-30
    PE - Secretary → CIF 0
    2019-01-30 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 13
    GLF MANAGEMENT LIMITED - now
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2019-01-30
    PE - Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-04 ~ 2012-06-06
    PE - Nominee Director → CIF 0
  • 15
    LOVEITTS LONGLEASE LIMITED - now
    TLG SERVICE CHARGES LTD - 2024-05-14
    icon of addressCelixir House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    -60,010 GBP2024-12-31
    Officer
    2020-01-01 ~ 2021-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

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
    icon of address1 Bridge Street, Evesham, Worcestershire WR11 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.