9 & 11 AVARN ROAD FREEHOLD LIMITED

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 2

1
Polley, Mitchell John
Carpenter born in June 1991
Individual (2 offsprings)
Officer
2021-03-26 ~ now
OF - Director → CIF 0
Mr Mitchell John Polley
Born in June 1991
Individual (2 offsprings)
Person with significant control
2021-03-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Engesser Martin, Christopher
Vice President Sales born in February 1967
Individual (3 offsprings)
Officer
2023-02-10 ~ now
OF - Director → CIF 0
Mr Christopher Engesser Martin
Born in February 1967
Individual (3 offsprings)
Person with significant control
2023-02-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Smith, Joshua Alan
Solicitor born in March 1988
Individual
Officer
2016-07-06 ~ 2021-03-26
OF - Director → CIF 0
Mr Joshua Alan Smith
Born in March 1988
Individual
Person with significant control
2016-07-06 ~ 2021-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Beckford, Marcus Adrian Houghton
Investment Banker born in June 1975
Individual
Officer
2009-01-28 ~ 2013-08-08
OF - Director → CIF 0
3
Ms Lorraine Deborah Lawson
Born in June 1950
Individual
Person with significant control
2016-04-06 ~ 2021-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Lawson, James Allan
Commissioned Officer born in September 1985
Individual (4 offsprings)
Officer
2012-10-01 ~ 2022-03-29
OF - Director → CIF 0
Mr James Allan Lawson
Born in September 1985
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Denney, Teresa Maria
Individual (1 offspring)
Officer
2013-08-08 ~ 2016-07-06
OF - Secretary → CIF 0
6
Thompson, Brian Mark Neale
Corporate Trainer born in August 1974
Individual (1 offspring)
Officer
2013-08-08 ~ 2016-07-06
OF - Director → CIF 0
7
Cassidy, Paul Brian
Structural Engineer born in October 1972
Individual (1 offspring)
Officer
2009-01-28 ~ 2010-05-04
OF - Director → CIF 0
8
Miller, Stephanie Anne
Individual (1 offspring)
Officer
2016-07-06 ~ 2021-03-26
OF - Secretary → CIF 0
Miss Stephanie Anne Miller
Born in February 1993
Individual (1 offspring)
Person with significant control
2016-07-06 ~ 2021-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Wegener, Louise Elisabeth
Occupational Therapist born in October 1976
Individual
Officer
2010-05-04 ~ 2012-10-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

2 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2024-01-31

2 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

9 & 11 AVARN ROAD FREEHOLD LIMITED
Info
Registered number 06804391
11 Avarn Road, London SW17 9HB
Private Limited Company incorporated on 2009-01-28 (16 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.