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 22
  • 1
    Wood, Maureen
    Born in January 1936
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2020-04-27
    OF - Director → CIF 0
    Wood, Maureen
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 2
    Williams, Daniel Adam
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Fenner, Jodie Jennifer
    Born in December 1982
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Horton, Julie Maxine
    Born in May 1956
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Pollard, Melanie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Paparozzi, Gianfranco Giuseppe
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cheater, Bradley Paul
    Born in December 1996
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcknight, Simon James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-10-03
    OF - Director → CIF 0
  • 9
    Ford, Tamasin Jane Angela
    Born in November 1977
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-08-29
    OF - Director → CIF 0
  • 10
    Eborall, Helen Claire, Dr
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 11
    Aluwalia, Sukhbir Singh
    Born in May 1977
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Heskey, Glenn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Conway, Steven Philip
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Chauhan, Hashikesh Kirankumar
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Balsom, Stephanie, Dr
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Mistry, Yogesh Uttambhai
    Born in February 1987
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2022-08-09
    OF - Director → CIF 0
    Mistry, Yogesh Uttambhai
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 17
    Carnero, Rosalia, Dr
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 18
    Burrell, Zoe Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Stekel, Dov Joseph, Dr
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2019-02-27
    OF - Director → CIF 0
  • 20
    Conway, Graham Philip
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 AVENUE ROAD LIMITED

Period: 2005-10-25 ~ now
Company number: 05602034
Registered name
36 AVENUE ROAD LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
179 GBP2025-04-05
211 GBP2024-04-05
Current Assets
4,328 GBP2025-04-05
4,114 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-708 GBP2025-04-05
-1,344 GBP2024-04-05
Net Current Assets/Liabilities
3,620 GBP2025-04-05
2,770 GBP2024-04-05
Total Assets Less Current Liabilities
3,799 GBP2025-04-05
2,981 GBP2024-04-05
Net Assets/Liabilities
3,799 GBP2025-04-05
2,981 GBP2024-04-05
Equity
3,799 GBP2025-04-05
2,981 GBP2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
52023-04-06 ~ 2024-04-05

  • 36 AVENUE ROAD LIMITED
    Info
    Registered number 05602034
    36 Avenue Road, Leicester, Leicestershire LE2 3EA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 22 April 2026 and licensed under the Open Government Licence v3.0.