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 10
  • 1
    Cowans, Kate Elizabeth
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-04-26
    OF - Director → CIF 0
    Ms Kate Elizabeth Cowans
    Born in April 2017
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2019-04-26
    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
  • 2
    Parginou, Marie Louisa
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Ms Marie Louisa Parginou
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcglew, Bruce Robert
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Mcglew, Bruce Robert
    Businessman
    Individual (35 offsprings)
    Officer
    2005-06-15 ~ 2020-11-23
    OF - Secretary → CIF 0
    Mr Bruce Robert Mcglew
    Born in March 1972
    Individual (35 offsprings)
    Person with significant control
    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
  • 4
    Hawkins, Leshia
    Recruitment Consultant born in December 1978
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Coates, Alison Janet
    Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Napier, Harry James Lennox
    Born in December 1996
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Mr Harry James Lennox Napier
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Joseph Alexander Emslie
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2019-04-26 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Joubert, Lauren
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2024-12-12
    OF - Director → CIF 0
    Ms Lauren Joubert
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2024-12-12
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

47 HASLEMERE AVENUE MANAGEMENT LIMITED

Period: 2005-06-15 ~ now
Company number: 05482364
Registered name
47 HASLEMERE AVENUE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
258 GBP2025-06-30
258 GBP2024-06-30
Net Current Assets/Liabilities
258 GBP2025-06-30
258 GBP2024-06-30
Total Assets Less Current Liabilities
258 GBP2025-06-30
258 GBP2024-06-30
Net Assets/Liabilities
258 GBP2025-06-30
258 GBP2024-06-30
Equity
258 GBP2025-06-30
258 GBP2024-06-30

  • 47 HASLEMERE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 05482364
    2 Stamford Square, Upper Richmond Road, London SW15 2BF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.