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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
    Hu, Star Yixuan
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Miss Star Yixuan Hu
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atkinson, Phillip
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
    Atkinson, Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Secretary → CIF 0
    Phillip Atkinson
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Veillard, Olivier
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Veillard
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Celiz, Adam
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Kemsley, Penelope
    Born in April 1975
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-01-27
    OF - Director → CIF 0
    Kemsley, Penelope
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 3
    Clague, Terence Andrew
    Publisher born in February 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-21
    OF - Director → CIF 0
    Clague, Terence Andrew
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2021-09-24
    OF - Secretary → CIF 0
    Mr Terence Andrew Clague
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Qualtrough, Timothy Sebastian
    Musician born in April 1971
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Lee, Stephen Mark
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    Trainis, Michael Irwin
    Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Griffin, Edward Charles
    Marketing born in February 1980
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Wallis, David Edward
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2010-06-17
    OF - Director → CIF 0
    Wallis, David Edward
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 9
    Burn, Sally Jayne
    Buyers Assistant born in July 1980
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    PE - Nominee Director → CIF 0
  • 11
    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
    2006-10-06 ~ 2006-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

43 PRIORY AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 43 PRIORY AVENUE LIMITED
    Info
    Registered number 05958445
    icon of address43 Priory Avenue, London N8 7RP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-06 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.