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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 4
  • 1
    Branley, Duncan James
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Mr Duncan James Branley
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bruce, Susan Amelia
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Ms Susan Amelia Bruce
    Born in August 1957
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Stephen Hill
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Thompson, Stephen Hill
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Hill Thompson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warrington, John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Mr John Anthony Warrington
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

1-4 NEWTON AVENUE 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
12 GBP2024-10-31
12 GBP2023-10-31
Net Assets/Liabilities
12 GBP2024-10-31
12 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
12 GBP2024-10-31
12 GBP2023-10-31

  • 1-4 NEWTON AVENUE LIMITED
    Info
    Registered number 05255835
    icon of address3 Newton Avenue, Muswell Hill, London N10 2NB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.