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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 5
  • 1
    Hackett, Helen
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Simon, Dr
    Researcher born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Wenwei
    Businesswoman born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Teresa
    Doctor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address85, Stafford Road, Wallington, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Huxley, David Paul
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    O'sullivan, Liam, Mr.
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 3
    Macdonald, Anna Louise
    Vfx Producer born in April 1979
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Akins, Graham Henry
    Fundraiser born in December 1971
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Gellatly, Gordon Alexander
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Hackett, Jingru
    Born in April 1975
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    icon of addressNew Progress House, Wallington, 34 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-03-01
    PE - Director → CIF 0
  • 8
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -529,950 GBP2024-06-30
    Officer
    2015-03-15 ~ 2018-01-29
    PE - Director → CIF 0
    2012-05-01 ~ 2014-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

2 AND 4 GRAHAM AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • 2 AND 4 GRAHAM AVENUE LIMITED
    Info
    Registered number 06887229
    icon of address85 Stafford Road, Wallington, Surrey SM6 9AP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-04-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.