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
    Lott, Dougal Graham
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Mr Dougal Graham Lott
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zitren, Stephen
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Zitren
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rothschild, Fleur
    Individual (1 offspring)
    Officer
    2007-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Fleur Rothschild
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Williams, Donna
    Director born in November 1971
    Individual
    Officer
    2007-07-26 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

49A PARK AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Total Assets Less Current Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-07-31

  • 49A PARK AVENUE LIMITED
    Info
    Registered number 06325912
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2007-07-26 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.