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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Farnworth, James Simon
    Director born in February 1983
    Individual (39 offsprings)
    Officer
    2011-09-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Graham, Victoria
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2013-09-23
    OF - Director → CIF 0
    Graham, Victoria
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 3
    Patel, Nirmal
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    2012-11-21 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Director born in January 1978
    Individual (228 offsprings)
    Officer
    2017-06-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Mayuri
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Mayuri Patel
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2026-02-12
    OF - Director → CIF 0
  • 9
    KALEIDOS CONSULTING LIMITED
    07898200
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ONE AVENUE TRADING LIMITED
    - now 12633959
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09 12633959 13181006
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE AVENUE ACQUISITIONS LIMITED

Period: 2022-07-20 ~ now
Company number: 07788834
Registered names
ONE AVENUE ACQUISITIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,020 GBP2024-12-31
1,360 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,021 GBP2024-12-31
1,361 GBP2023-12-31
Debtors
7,379,590 GBP2024-12-31
6,671,765 GBP2023-12-31
Cash at bank and in hand
2,398 GBP2024-12-31
0 GBP2023-12-31
Current Assets
7,381,988 GBP2024-12-31
6,671,765 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,802,742 GBP2024-12-31
-8,089,702 GBP2023-12-31
Net Current Assets/Liabilities
579,246 GBP2024-12-31
-1,417,937 GBP2023-12-31
Total Assets Less Current Liabilities
580,267 GBP2024-12-31
-1,416,576 GBP2023-12-31
Creditors
Amounts falling due after one year
-163,396 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
416,871 GBP2024-12-31
-1,416,576 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
416,861 GBP2024-12-31
-1,416,586 GBP2023-12-31
Equity
416,871 GBP2024-12-31
-1,416,576 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
680 GBP2024-12-31
340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,020 GBP2024-12-31
1,360 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
7,329,162 GBP2024-12-31
Current
5,769,476 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
50,428 GBP2024-12-31
Current, Amounts falling due within one year
902,289 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,379,590 GBP2024-12-31
Current, Amounts falling due within one year
6,671,765 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,638 GBP2024-12-31
3,003 GBP2023-12-31
Amounts owed to group undertakings
Current
194,460 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
218,305 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,385,339 GBP2024-12-31
8,085,123 GBP2023-12-31
Creditors
Current
6,802,742 GBP2024-12-31
8,089,702 GBP2023-12-31
Other Creditors
Non-current
163,396 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • ONE AVENUE ACQUISITIONS LIMITED
    Info
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2022-07-20
    SENTINEL CAPITAL PARTNERS LIMITED - 2022-07-20
    Registered number 07788834
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ONE AVENUE ACQUISITIONS LIMITED
    S
    Registered number 07788834
    Onega House, 112 Main Road, Sidcup, England, DA14 6NE
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BLUE GEM CORPORATE SERVICES LIMITED - now
    ONE AVENUE SERVICES LIMITED
    - 2024-01-03 08749459
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ONE AVENUE FACILITIES MANAGEMENT LIMITED - now
    ONE AVENUE HOUSE LIMITED
    - 2022-07-19 11782385
    ONE AVENUE MAYFAIR LIMITED
    - 2020-08-07 11782385 12639264
    ONE AVENUE MARYLEBONE LIMITED
    - 2019-11-22 11782385
    ONE AVENUE REX BUILDING LIMITED
    - 2019-07-12 11782385
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-23 ~ 2021-01-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ONE AVENUE FINSBURY LIMITED
    - now 10424060
    ONE AVENUE Q STREET LIMITED
    - 2017-01-04 10424060
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE AVENUE HANOVER SQUARE LIMITED
    14042567
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ONE AVENUE JEWRY LIMITED
    09662885
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    ONE AVENUE MANAGED LIMITED
    08749475
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ONE AVENUE PARK LANE LIMITED
    13249872
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ 2022-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
    - now 09438231
    ONE AVENUE PETTY FRANCE LIMITED
    - 2019-08-09 09438231 12241833
    ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-09 ~ 2021-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED - now
    ONE AVENUE BIRCHIN COURT LIMITED
    - 2022-07-20 08749495
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    ONE AVENUE SOUTHWARK STREET LIMITED
    11604511
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-04 ~ 2020-01-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ONE AVENUE ST JOHNS LANE LIMITED
    - now 13588685
    ONE AVENUE BLACKFRIARS LIMITED
    - 2022-03-08 13588685
    Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.