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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 6
  • 1
    Pycroft, Joanna Elizabeth
    Born in December 1972
    Individual (1 offspring)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Pycroft
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schumann, Hans Jurgen Max, Dr
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Schumann, Hans Jurgen Max, Dr
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Dr Hans Jurgen Max Schumann
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wong, Siew Foon
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Micklewright, Alex
    Broadcast Journalist born in September 1978
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2005-11-15 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2005-11-15 ~ 2005-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

13 ST LUKE'S AVENUE LIMITED

Period: 2013-03-06 ~ now
Company number: 05623143 12006790... (more)
Registered names
13 ST LUKE'S AVENUE LIMITED - now 12006790... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Fixed Assets
4,500 GBP2024-11-30
4,500 GBP2023-11-30
Total Assets Less Current Liabilities
4,503 GBP2024-11-30
4,503 GBP2023-11-30
Net Assets/Liabilities
4,503 GBP2024-11-30
4,503 GBP2023-11-30
Equity
4,503 GBP2024-11-30
4,503 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 13 ST LUKE'S AVENUE LIMITED
    Info
    AVONGLEN DEVELOPMENTS LIMITED - 2013-03-06
    Registered number 05623143
    13 St Luke's Avenue, Clapham, London SW4 7LG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.