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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 5
  • 1
    Moreira, Gerard
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr Gerard Moreira
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 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
    Calibar, Mithat
    Born in May 1970
    Individual (1 offspring)
    Officer
    2018-10-28 ~ now
    OF - Director → CIF 0
    Mr Mithat Calibar
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-28 ~ 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
    Lacome-shaw, Linda
    Homeopath born in September 1955
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2014-09-10
    OF - Director → CIF 0
    Lacome-shaw, Linda
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 4
    Watts, Carol
    Born in September 1945
    Individual (1 offspring)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    Mrs Carol Watts
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gigg, Sarah
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2017-09-22
    OF - Director → CIF 0
    Gigg, Sarah
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2016-09-08
    OF - Secretary → CIF 0
    Ms Sarah Gigg
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-22
    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
parent relation
Company in focus

30 PRINCES AVENUE LIMITED

Company number: 06738068
This page is about company number 06738068, under which the name 30 PRINCES AVENUE LIMITED have been registered since 2008-10-31.
Registered name
30 PRINCES AVENUE LIMITED - now 06961993
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 30 PRINCES AVENUE LIMITED
    Info
    Registered number 06738068
    30b Princes Avenue, London N10 3LR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.