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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 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Gass, John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Bruce, Robert Douglas Glenrinnes
    Sales Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Brown, Kevin Ian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 5
    Brown, Ian Christopher
    Ceo born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Cosgrove, Simon
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Baker, Gary
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-04-06
    OF - Director → CIF 0
    Baker, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 8
    Morgan, Simon Peter Campbell
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2014-08-08
    OF - Director → CIF 0
    Morgan, Simon Peter Campbell
    Accountant born in September 1971
    Individual (2 offsprings)
    icon of calendar 2014-08-08 ~ 2014-09-08
    OF - Director → CIF 0
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (2 offsprings)
    icon of calendar 2016-02-29 ~ 2016-08-24
    OF - Director → CIF 0
    Morgan, Simon Peter Campbell
    Director born in September 1971
    Individual (2 offsprings)
    icon of calendar 2017-12-14 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    Haworth, Russell David
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Samuelsson, Hakan
    Founder born in December 1945
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 12
    Collier, Stephen
    Business Development And Sales Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-03-15
    OF - Director → CIF 0
  • 14
    Kahn, Paul Emmanuel
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2024-01-16
    OF - Director → CIF 0
  • 16
    Cahill, Frederick John, Mr.
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Popa, Ioan Stefan
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 19
    Henriksen, Troels Bugge
    Cfo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Dyer, Phillip Andrew Joseph
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 21
    Lathe, Andrew Paul
    Financial Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-05-09
    OF - Director → CIF 0
    Lathe, Andrew Paul
    Finance Director born in May 1966
    Individual (5 offsprings)
    icon of calendar 2014-10-31 ~ 2015-07-18
    OF - Director → CIF 0
    Lathe, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 22
    Dujardin, Serge Ludovicus Joseph, Mr.
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 23
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-06-25 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 24
    ARENAMOVE LIMITED - 2002-10-24
    M & B NOMINEES LIMITED - 2007-08-20
    icon of address11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2011-07-13
    PE - Director → CIF 0
  • 25
    LINBORN LIMITED - 1989-10-20
    CHELTON LIMITED - 2007-01-10
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-06-25 ~ 2024-01-16
    PE - Director → CIF 0
    Person with significant control
    2020-06-19 ~ 2020-06-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AVENUE 64 LIMITED

Previous name
AVENUE SHELFCO 64 LIMITED - 2011-06-30
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
Current
3,603,001 GBP2022-12-31
3,603,001 GBP2021-12-31
Cash at bank and in hand
69,902 GBP2022-12-31
83,207 GBP2021-12-31
Current Assets
3,672,903 GBP2022-12-31
3,686,208 GBP2021-12-31
Net Current Assets/Liabilities
3,664,983 GBP2022-12-31
3,682,248 GBP2021-12-31
Total Assets Less Current Liabilities
3,664,983 GBP2022-12-31
3,682,248 GBP2021-12-31
Net Assets/Liabilities
3,664,983 GBP2022-12-31
3,682,248 GBP2021-12-31
Equity
Called up share capital
1,531 GBP2022-12-31
1,531 GBP2021-12-31
Share premium
8,830,391 GBP2022-12-31
8,830,391 GBP2021-12-31
Retained earnings (accumulated losses)
-5,166,939 GBP2022-12-31
-5,149,674 GBP2021-12-31
Equity
3,664,983 GBP2022-12-31
3,682,248 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,603,001 GBP2022-12-31
3,603,001 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,920 GBP2022-12-31
3,960 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,258 shares2022-12-31
54,300 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,482 shares2022-12-31
16,500 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,860 shares2022-12-31
7,900 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
60,600 shares2022-12-31
60,600 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AVENUE 64 LIMITED
    Info
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    Registered number 07670786
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 and dissolved on 2024-10-29 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-20
    CIF 0
  • AVENUE 64 LIMITED
    S
    Registered number 7670786
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.