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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
    Mcglew, Bruce Robert
    Property Developer born in March 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert Mcglew
    Born in March 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 2
    Joubert, Lauren
    Certified Chartered Accountant born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
    Ms Lauren Joubert
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ 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
    Mr Joseph Alexander Emslie
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hawkins, Leshia
    Recruitment Consultant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Cowans, Kate Elizabeth
    Solicitor born in April 1982
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-04-26
    OF - Director → CIF 0
    Ms Kate Elizabeth Cowans
    Born in April 2017
    Individual
    Person with significant control
    icon of calendar 2017-04-28 ~ 2019-04-26
    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
    Mcglew, Bruce Robert
    Businessman
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 4
    Coates, Alison Janet
    Consultant born in May 1971
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

47 HASLEMERE AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
258 GBP2024-06-30
258 GBP2023-06-30
Net Current Assets/Liabilities
258 GBP2024-06-30
258 GBP2023-06-30
Total Assets Less Current Liabilities
258 GBP2024-06-30
258 GBP2023-06-30
Net Assets/Liabilities
258 GBP2024-06-30
258 GBP2023-06-30
Equity
258 GBP2024-06-30
258 GBP2023-06-30

  • 47 HASLEMERE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 05482364
    icon of address2 Stamford Square, Upper Richmond Road, London SW15 2BF
    Private Limited Company incorporated on 2005-06-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.