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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 8
  • 1
    Mrs Imogen Florence Boger
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ 2025-08-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Theodore Patrick Mckibbin Malins-smith
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Kathryn Isabelle Mccarthy
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Massey, Nicola Jane
    Teacher born in December 1980
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Allan, Michael Wishart
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-08-22
    OF - Director → CIF 0
    Allan, Michael Wishart
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 6
    Kennedy, Christopher Robert
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2025-12-06
    OF - Director → CIF 0
    Kennedy, Christopher Robert
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ 2025-12-06
    OF - Secretary → CIF 0
    Mr Christopher Robert Kennedy
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2025-12-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mckibbin, Kathryn Isabelle
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Ms Bethany Jane Jennings
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

31 CAUTLEY AVENUE LIMITED

Period: 2011-04-28 ~ now
Company number: 07617254 03437103... (more)
Registered name
31 CAUTLEY AVENUE LIMITED - now 03437103... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Current Assets
2,502 GBP2025-04-30
1,773 GBP2024-04-30
Net Current Assets/Liabilities
2,502 GBP2025-04-30
1,773 GBP2024-04-30
Total Assets Less Current Liabilities
2,502 GBP2025-04-30
1,773 GBP2024-04-30
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • 31 CAUTLEY AVENUE LIMITED
    Info
    Registered number 07617254
    31 Cautley Ave Cautley Avenue, London SW4 9HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.