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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 9
  • 1
    Pettit, Gregory Robert, Mr.
    It born in July 1982
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2022-06-17
    OF - Director → CIF 0
    Pettit, Gregory, Mr.
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2022-06-17
    OF - Secretary → CIF 0
    Mr. Gregory Robert Pettit
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-12-04 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs. Sanna Kristiina Pettit
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-04 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gien, Paula Lucy
    Project Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Yeo, Antonia Gabrielle Hui Xin, Ms.
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Yeo, Antonia Gabrielle Hui Xin
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
    Ms. Antonia Gabrielle Hui Xin Yeo
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Balanzh Davis, Carmen
    Ts Assistant Producer born in July 1968
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2005-05-20
    OF - Director → CIF 0
    Balanzh Davis, Carmen
    Ts Assistant Producer
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Ms. Maureen Joan Vincent
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fitzgerald, Michelle Fitzgerald
    Student Administration Assista born in May 1980
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2010-09-03
    OF - Director → CIF 0
    Fitzgerald, Michelle Fitzgerald
    Marketing Assistant
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Nominee Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

58 BEECHMOUNT AVENUE LIMITED

Period: 2004-05-21 ~ now
Company number: 05134668
Registered name
58 BEECHMOUNT AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 58 BEECHMOUNT AVENUE LIMITED
    Info
    Registered number 05134668
    58a Beechmount Avenue Hanwell, London W7 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.