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
    Cohen, Philip Trevor
    Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ now
    OF - director → CIF 0
    Mr Philip Trevor Cohen
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heppe, Jurgen Stefan
    Banking born in March 1965
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 3
    Tada, Shuntaro
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 4
    De Kauwe, Kathryn Indrani
    Lawyer born in March 1988
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
    Ms Kathryn Indrani De Kauwe
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ridge, Michael
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2022-08-26
    OF - director → CIF 0
    Mr Michael Ridge
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mcgaughrin, Anne
    Civil Servant born in January 1957
    Individual
    Officer
    2011-07-25 ~ 2011-09-30
    OF - director → CIF 0
  • 3
    Mr Philip Trevor Cohen
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr Jurgen Stefan Heppe
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2022-08-26 ~ 2023-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr. Shuntaro Tada
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cross, Michael William
    Journalist born in September 1955
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2014-11-28
    OF - director → CIF 0
    Cross, Michael William
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-03-31
    OF - secretary → CIF 0
  • 7
    Ms Kathryn Indrani De Kauwe
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2023-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

AVENUE ROAD RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • AVENUE ROAD RESIDENTS LIMITED
    Info
    Registered number 07681737
    Garden Flat 22 Avenue Road, London N6 5DW
    Private Limited Company incorporated on 2011-06-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.