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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 8
  • 1
    Morgan, Malcolm Victor
    Born in November 1929
    Individual (12 offsprings)
    Officer
    2013-11-13 ~ 2016-01-06
    OF - Director → CIF 0
    Morgan, Malcolm Victor
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 2
    Susskind, Brian Jonathan
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Clowes, Natalie Genevieve Maria
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Solomon, Dylan
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2007-08-22
    OF - Director → CIF 0
    Solomon, Dylan
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 5
    Abdavi Nejad, Samaneh
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Hager, Jonathan
    Born in July 1966
    Individual (47 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Hager, Jonathan
    Individual (47 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Goldsmith, John Herdman
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    COMPLETE SECRETARIAL SOLUTIONS LTD
    COMPLETE SECRETARIAL SOLUTIONS LIMITED 05557630
    Second Floor, Cardiff House, Tilling Rd, London, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-10-29 ~ 2014-06-07
    OF - 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
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
68,139 GBP2024-12-31
68,139 GBP2023-12-31
Debtors
Current
4,759 GBP2024-12-31
8,587 GBP2023-12-31
Cash at bank and in hand
7,350 GBP2024-12-31
11,144 GBP2023-12-31
Current Assets
12,109 GBP2024-12-31
19,731 GBP2023-12-31
Net Current Assets/Liabilities
11,045 GBP2024-12-31
11,045 GBP2023-12-31
Net Assets/Liabilities
79,184 GBP2024-12-31
79,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,139 GBP2024-12-31
68,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,139 GBP2024-12-31
68,139 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
68,139 GBP2024-12-31
68,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5 GBP2024-12-31
Current, Amounts falling due within one year
5 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,696 GBP2024-12-31
Current, Amounts falling due within one year
8,582 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,759 GBP2024-12-31
Current, Amounts falling due within one year
8,587 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31

  • 81 FITZJOHNS AVENUE LIMITED
    Info
    Registered number 05662572
    64 Ballards Lane, London N3 2BU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-23 (20 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.