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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 7
  • 1
    Williams, Andrew Mark
    Chartered Surveyor born in May 1966
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Andrew Mark Williams
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-01-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wu, Ying
    Born in August 1987
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mrs Ying Wu
    Born in August 1987
    Individual (38 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dearden, Warren
    Layout Planner born in April 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Warren-thomas, Guy Charles
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Max Rees
    Born in December 1989
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Bloss, Denis Robert Albert
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2010-06-01
    OF - Director → CIF 0
    Bloss, Denis Robert Albert
    Retired
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 AVENUE MEWS MANAGEMENT COMPANY LIMITED

Period: 2005-05-05 ~ now
Company number: 05443743
Registered name
1 AVENUE MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05443743
    1a Avenue Mews, London N10 3NP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.