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
    Paul, Anya Katherine
    Digital Sales Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Ms Anya Katherine Paul
    Born in September 1973
    Individual (3 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
  • 2
    Ririe, Angela
    Commercial Operations born in August 1980
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Ms Angela Ririe
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ 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
  • 3
    Rybakowska, Dominika Jadwiga
    Tech Executive born in April 1989
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Ms Dominika Jadwiga Rybakowska
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2022-10-10 ~ 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
  • 4
    Jacobs, Michael Upton
    University Professor born in December 1960
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Michael Upton Jacobs
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ 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
  • 5
    16, Upper Woburn Place, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,454,638 GBP2024-04-30
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rowe, Keith Malcolm
    Dental Technician born in November 1948
    Individual
    Officer
    2008-05-09 ~ 2009-10-12
    OF - Director → CIF 0
  • 2
    Beatty, Richard
    Co Director born in June 1965
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Goulty, Brett
    Advisor born in July 1976
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2009-08-25
    OF - Director → CIF 0
    Goulty, Brett
    Advisor
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 4
    Rosenblatt, Eli
    Individual
    Officer
    2024-07-30 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 5
    Coles, Deborah Elizabeth
    Director born in June 1948
    Individual
    Officer
    2008-05-09 ~ 2010-08-28
    OF - Director → CIF 0
  • 6
    Goulty, Clare
    Communications Manager born in February 1971
    Individual
    Officer
    2008-05-09 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Mitchell, Anna
    Born in July 1984
    Individual
    Officer
    2010-08-28 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Hobbs, Kelly
    Individual
    Officer
    2011-05-01 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 9
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2011-05-01 ~ 2023-10-30
    PE - Secretary → CIF 0
  • 10
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-05-09 ~ 2008-05-09
    PE - Director → CIF 0
parent relation
Company in focus

122 GLOUCESTER 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 GBP2023-05-31
4 GBP2022-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31

  • 122 GLOUCESTER AVENUE LIMITED
    Info
    Registered number 06589218
    6 Basing Hill, London NW11 8TH
    Private Limited Company incorporated on 2008-05-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.