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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
    Saville, Deborah
    Counsellor born in November 1967
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-11-30
    OF - Director → CIF 0
    Saville, Deborah
    Counsellor
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Lane, Judith Anne
    Retired Schoolteacher born in October 1944
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Barcot, Maja
    Born in November 1978
    Individual (1 offspring)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Alan Gordon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Alan Gordon Watt
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-18 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Longhurst, Danielle
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Haines, Andrew William
    Bid Manager born in July 1975
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

43 THE AVENUE EALING LIMITED

Period: 2006-09-18 ~ now
Company number: 05937901 01672324
Registered name
43 THE AVENUE EALING LIMITED - now 01672324
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
    43 The Avenue, Ealing, London W13 8JR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.