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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 12
  • 1
    Lemma, Alessandra, Professor
    Born in November 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Marr, Jessica Jane
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Hunter, Olivia
    Born in November 1993
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Thomas, Julia Elizabeth
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Newton, John Shaw
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Bamonte, Perry Archangelo
    Born in September 1960
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2026-03-18
    OF - Director → CIF 0
  • 8
    Hart, Ian
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Law, Andrew Jonathan Parker
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2019-02-05 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Hannah, Giles Alexander
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Murphy, Dean Michael
    Born in April 1970
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

31 GLOUCESTER AVENUE LIMITED

Period: 2009-06-12 ~ now
Company number: 06931893 12761281... (more)
Registered name
31 GLOUCESTER AVENUE LIMITED - now 12761281... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
34,897 GBP2025-06-30
34,897 GBP2024-06-30
Creditors
Amounts falling due within one year
-34,891 GBP2025-06-30
-34,891 GBP2024-06-30
Net Current Assets/Liabilities
-34,891 GBP2025-06-30
-34,891 GBP2024-06-30
Total Assets Less Current Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Net Assets/Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Equity
6 GBP2025-06-30
6 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 31 GLOUCESTER AVENUE LIMITED
    Info
    Registered number 06931893
    13a Heath Street, C/o Whitestone Estates, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.