logo
explain how to read the page

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 5
  • 1
    Brookes, Daniel Robert
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dominic Olliff
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Carol Lynne Message
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heald, Robert Douglas Spencer
    Individual (126 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Karam, Michael
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Minto, Fiona Elizabeth
    P A born in June 1973
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Olliff, Dominic
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Davies, Linda Margaret
    Legal Secretary born in May 1954
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-02-12
    OF - Director → CIF 0
    Mrs Linda Margaret Davies
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-02-12
    PE - Has significant influence or controlCIF 0
  • 4
    Message, Carol Lynne
    Teacher born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Heald, Robert Douglas Spencer
    Chartered Surveyor
    Individual (126 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Coleman, Michelle Marie
    Deputy Head Teacher born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2020-12-21
    OF - Director → CIF 0
    Miss Michele Coleman
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Carter, Paul Benedict, Sir
    Co Director born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Lawler, Claire
    Teacher born in March 1988
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Lowden, Derek
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 10
    Nash, Glen Paul James
    General Manager born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-05-10
    OF - Director → CIF 0
  • 11
    Evans, Allison
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Nominee Director → CIF 0
    2005-05-31 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 AVENUE ELMERS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,352 GBP2020-05-31
13,168 GBP2019-05-31
Creditors
Amounts falling due within one year
0 GBP2020-05-31
0 GBP2019-05-31
Net Current Assets/Liabilities
16,352 GBP2020-05-31
13,168 GBP2019-05-31
Total Assets Less Current Liabilities
16,352 GBP2020-05-31
13,168 GBP2019-05-31
Creditors
Amounts falling due after one year
0 GBP2020-05-31
0 GBP2019-05-31
Net Assets/Liabilities
16,352 GBP2020-05-31
13,168 GBP2019-05-31
Equity
16,352 GBP2020-05-31
13,168 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31

  • 2 AVENUE ELMERS MANAGEMENT LIMITED
    Info
    Registered number 05467268
    icon of address69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.