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
  • 1
    Squelch, Ryan David
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Company Director born in May 1972
    Individual (29 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,226 GBP2023-12-31
    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
Ceased 7
  • 1
    Patel, Hiren
    Director born in January 1978
    Individual (47 offsprings)
    Officer
    2017-06-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Patel, Mayuri
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Mayuri Patel
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Patel, Nirmal
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2013-10-24
    OF - Director → CIF 0
  • 5
    Farnworth, James Simon
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Graham, Victoria
    Company Director born in July 1979
    Individual
    Officer
    2013-02-08 ~ 2013-09-23
    OF - Director → CIF 0
    Graham, Victoria
    Individual
    Officer
    2013-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 7
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -276,124 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

Previous names
ONE AVENUE GROUP LIMITED - 2022-07-20
KALEIDOS BUSINESS LIMITED - 2013-12-10
SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,360 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
1,361 GBP2023-12-31
3 GBP2022-12-31
Debtors
6,671,765 GBP2023-12-31
5,803,278 GBP2022-12-31
Cash at bank and in hand
24,022 GBP2022-12-31
Current Assets
6,671,765 GBP2023-12-31
5,827,300 GBP2022-12-31
Creditors
Amounts falling due within one year
8,089,702 GBP2023-12-31
7,941,668 GBP2022-12-31
Net Current Assets/Liabilities
1,417,937 GBP2023-12-31
2,114,368 GBP2022-12-31
Total Assets Less Current Liabilities
-1,416,576 GBP2023-12-31
-2,114,365 GBP2022-12-31
Net Assets/Liabilities
-1,416,576 GBP2023-12-31
-2,114,365 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-1,416,586 GBP2023-12-31
-2,114,375 GBP2022-12-31
Equity
-1,416,576 GBP2023-12-31
-2,114,365 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
3 GBP2022-12-31
Non-current
1 GBP2023-12-31
3 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,769,476 GBP2023-12-31
5,650,914 GBP2022-12-31
Other Debtors
902,289 GBP2023-12-31
152,364 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,576 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,003 GBP2023-12-31
142 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,571,074 GBP2023-12-31
7,127,192 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,998 GBP2022-12-31
Other Creditors
Amounts falling due within one year
514,049 GBP2023-12-31
712,336 GBP2022-12-31
Related profiles found in government register
  • ONE AVENUE ACQUISITIONS LIMITED
    Info
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Registered number 07788834
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 2011-09-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 3
  • 1
    ONE AVENUE Q STREET LIMITED - 2017-01-04
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,711 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (4 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
  • 3
    ONE AVENUE BLACKFRIARS LIMITED - 2022-03-08
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,098 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ONE AVENUE SERVICES LIMITED - 2024-01-03
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,855,475 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ONE AVENUE HOUSE LIMITED - 2022-07-19
    ONE AVENUE MAYFAIR LIMITED - 2020-08-07
    ONE AVENUE MARYLEBONE LIMITED - 2019-11-22
    ONE AVENUE REX BUILDING LIMITED - 2019-07-12
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,031 GBP2023-12-31
    Person with significant control
    2019-01-23 ~ 2021-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,054,858 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,202 GBP2023-12-31
    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
  • 5
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,185 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2022-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
    ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,500 GBP2023-12-31
    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
  • 7
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    636,191 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ 2020-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.