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
    Lukas, Zoe Katharine
    Broadcast Assistant born in March 1979
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Ms Zoe Katharine Lukas
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'boyce, Paul Anthony
    Telecommunications Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony O'boyce
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Kehoe, Lindsay Ann
    Teacher born in December 1971
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Ms Lindsay Kehoe
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Barrett, Martin Edmund
    Solicitor born in October 1950
    Individual
    Officer
    2014-03-14 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Mr Richard Wheelhouse
    Born in July 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2006-01-26 ~ 2015-01-26
    PE - Director → CIF 0
  • 4
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2006-01-26 ~ 2015-01-26
    PE - Director → CIF 0
    2006-01-26 ~ 2015-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

5 FELIX AVENUE LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,782 GBP2023-07-31
781 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,779 GBP2023-07-31
-578 GBP2022-07-31
Net Current Assets/Liabilities
693 GBP2023-07-31
843 GBP2022-07-31
Total Assets Less Current Liabilities
693 GBP2023-07-31
843 GBP2022-07-31
Net Assets/Liabilities
-267 GBP2023-07-31
-117 GBP2022-07-31
Equity
-267 GBP2023-07-31
-117 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

  • 5 FELIX AVENUE LONDON LIMITED
    Info
    Registered number 05688787
    5c Felix Avenue, London N8 9TL
    Private Limited Company incorporated on 2006-01-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.