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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 4
  • 1
    Hutchinson, Iain Peter
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Iain Peter Hutchinson
    Born in May 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Barnes, Emma
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Bradburn, Michael Tyrone
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Tyrone Bradburn
    Born in September 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    FAIRFIELD HOLDINGS LIMITED
    - now 09334098
    TRIM-TECH (UK) LIMITED - 2016-07-14 09334098
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH AVENUE DEVELOPMENT CO LTD

Period: 2015-10-07 ~ now
Company number: 07885144 12746671
Registered names
NORTH AVENUE DEVELOPMENT CO LTD - now 12746671
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • NORTH AVENUE DEVELOPMENT CO LTD
    Info
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    Registered number 07885144
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    29a, Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHERRY TREE MEWS (COLCHESTER) MANAGEMENT CO LTD
    11857222
    13 Blackheath Road, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-04 ~ 2024-04-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORTH AVENUE DEVELOPMENT CO (FOUR) LTD
    13726663
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    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
  • 3
    NORTH AVENUE DEVELOPMENT CO (THREE) LTD
    13400869
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-16 ~ 2021-08-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTH AVENUE DEVELOPMENT CO (TWO) LTD
    12746671 07885144
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    RODWAY STEPHENS LTD
    10584953
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ now
    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

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