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 5
  • 1
    Wilson, Gavin David
    Banker born in June 1980
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Timothy Dale Martyn
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    2007-03-13 ~ now
    OF - director → CIF 0
  • 3
    Querne, Guillaume
    Banking born in May 1972
    Individual (1 offspring)
    Officer
    2007-03-13 ~ now
    OF - director → CIF 0
  • 4
    Debevec, Darja
    Management Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 5
    Querne, Violaine
    Individual (1 offspring)
    Officer
    2011-06-09 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bateman, Gemma Louise
    Charity
    Individual
    Officer
    2007-03-13 ~ 2011-06-09
    OF - secretary → CIF 0
  • 2
    Bateman, Mark
    It born in January 1974
    Individual
    Officer
    2007-03-13 ~ 2011-06-09
    OF - director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-13 ~ 2007-03-13
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-13 ~ 2007-03-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

15 SISTERS AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 15 SISTERS AVENUE LIMITED
    Info
    Registered number 06157088
    1b Cowper Road Cowper Road, C/o Mr Gavin Wilson, London SW19 1AA
    Private Limited Company incorporated on 2007-03-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.