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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 4
  • 1
    D'cruz, Mary Ann
    Independent Contractor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mair, Claudia Hermione
    Recruitment Consultant born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Jessica
    Charity Worker born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Irving, Louise Katherine
    General Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ball, Matthew Anthony
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Nicol, Alan Leslie
    Research Fellow born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Thomson, Helen
    News Editor born in November 1983
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2013-08-16
    OF - Director → CIF 0
    Thomson, Helen
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 4
    Owen, Leslie Elizabeth
    Retired born in February 1955
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Luxton, Dominic John
    Graphic Designer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

31 WINCHESTER AVENUE MANAGEMENT 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 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 31 WINCHESTER AVENUE MANAGEMENT LIMITED
    Info
    Registered number 06272506
    icon of addressFlat 1, 31 Winchester Avenue, London NW6 7TT
    Private Limited Company incorporated on 2007-06-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.