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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
Active 3
  • 1
    Watt, Alan Gordon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Barcot, Maja
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Longhurst, Danielle
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Alan Gordon Watt
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-18 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Saville, Deborah
    Counsellor born in November 1967
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-30
    OF - Director → CIF 0
    Saville, Deborah
    Counsellor
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Lane, Judith Anne
    Retired Schoolteacher born in October 1944
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Haines, Andrew William
    Bid Manager born in July 1975
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

43 THE AVENUE EALING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
5,801 GBP2024-09-30
4,657 GBP2023-09-30
Creditors
Current
-1,070 GBP2024-09-30
-1,013 GBP2023-09-30
Net Current Assets/Liabilities
4,731 GBP2024-09-30
3,644 GBP2023-09-30
Total Assets Less Current Liabilities
4,731 GBP2024-09-30
3,644 GBP2023-09-30
Equity
4,731 GBP2024-09-30
3,644 GBP2023-09-30

  • 43 THE AVENUE EALING LIMITED
    Info
    Registered number 05937901
    icon of address43 The Avenue, Ealing, London W13 8JR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.