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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 3
Ceased 9
  • 1
    Hannah, Giles Alexander
    Estate Agent born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Newton, John Shaw
    Fabric Technology Manager born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Law, Andrew Jonathan Parker
    Retired born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Marr, Jessica Jane
    Lawyer born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Murphy, Dean Michael
    Architect born in April 1970
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Hart, Ian
    Computer Programmer born in May 1977
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Hunter, Olivia
    Theatrical Agent born in November 1993
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-06-12 ~ 2009-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

31 GLOUCESTER AVENUE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
34,897 GBP2024-06-30
34,897 GBP2023-06-30
Creditors
Current
-34,891 GBP2024-06-30
-34,891 GBP2023-06-30
Net Current Assets/Liabilities
-34,891 GBP2024-06-30
-34,891 GBP2023-06-30
Total Assets Less Current Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • 31 GLOUCESTER AVENUE LIMITED
    Info
    Registered number 06931893
    icon of address13a Heath Street, C/o Whitestone Estates, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.