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
    Clowes, Natalie Genevieve Maria
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hager, Jonathan
    Company Director born in July 1966
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Hager, Jonathan
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Abdavi Nejad, Samaneh
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Susskind, Brian Jonathan
    Entrepreneur born in January 1977
    Individual
    Officer
    2007-10-29 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Morgan, Malcolm Victor
    Consultant born in November 1929
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2016-01-06
    OF - Director → CIF 0
    Morgan, Malcolm Victor
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 3
    Goldsmith, John Herdman
    Writer born in April 1947
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Solomon, Dylan
    Accountant born in March 1977
    Individual
    Officer
    2005-12-23 ~ 2007-08-22
    OF - Director → CIF 0
    Solomon, Dylan
    Individual
    Officer
    2005-12-23 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 5
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    Second Floor, Cardiff House, Tilling Rd, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-29 ~ 2014-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

81 FITZJOHNS AVENUE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,139 GBP2023-12-31
68,139 GBP2022-12-31
Debtors
Current
8,587 GBP2023-12-31
11,741 GBP2022-12-31
Cash at bank and in hand
11,144 GBP2023-12-31
4,245 GBP2022-12-31
Current Assets
19,731 GBP2023-12-31
15,986 GBP2022-12-31
Net Current Assets/Liabilities
11,045 GBP2023-12-31
11,045 GBP2022-12-31
Net Assets/Liabilities
79,184 GBP2023-12-31
79,184 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,139 GBP2023-12-31
68,139 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
68,139 GBP2023-12-31
68,139 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
68,139 GBP2023-12-31
68,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5 GBP2023-12-31
5 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,582 GBP2023-12-31
7,814 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,587 GBP2023-12-31
11,741 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
5 shares2022-12-31

  • 81 FITZJOHNS AVENUE LIMITED
    Info
    Registered number 05662572
    64 Ballards Lane, London N3 2BU
    Private Limited Company incorporated on 2005-12-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.