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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 14
  • 1
    Veillard, Olivier
    Born in April 1969
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Veillard
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemsley, Penelope
    Born in April 1975
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2015-01-27
    OF - Director → CIF 0
    Kemsley, Penelope
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 3
    Griffin, Edward Charles
    Marketing born in February 1980
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Hu, Star Yixuan
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Miss Star Yixuan Hu
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Qualtrough, Timothy Sebastian
    Musician born in April 1971
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Atkinson, Phillip
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Atkinson, Phillip
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Secretary → CIF 0
    Phillip Atkinson
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burn, Sally Jayne
    Buyers Assistant born in July 1980
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Trainis, Michael Irwin
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Celiz, Adam
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Clague, Terence Andrew
    Publisher born in February 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-09-21
    OF - Director → CIF 0
    Clague, Terence Andrew
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2021-09-24
    OF - Secretary → CIF 0
    Mr Terence Andrew Clague
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wallis, David Edward
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-06-17
    OF - Director → CIF 0
    Wallis, David Edward
    Solicitor
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 12
    Lee, Stephen Mark
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 13
    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
    2006-10-06 ~ 2006-10-06
    OF - Nominee Director → CIF 0
  • 14
    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
    2006-10-06 ~ 2006-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

43 PRIORY AVENUE LIMITED

Period: 2006-10-06 ~ now
Company number: 05958445
Registered name
43 PRIORY AVENUE LIMITED - now
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
    43 Priory Avenue, London N8 7RP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-06 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.