logo
explain how to read the page

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 7
  • 1
    Staszewski, Ryan Mark
    Banker born in March 1981
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2018-07-24
    OF - Director → CIF 0
    Staszewski, Ryan Mark
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2018-07-24
    OF - Secretary → CIF 0
    Mr Ryan Mark Staszewski
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alekseev, Ivan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Ivan Alekseev
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moores, Penelope Sue
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2018-09-07
    OF - Director → CIF 0
    Mrs Penelope Sue Moores
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alekseeva, Olesya
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-02-23 ~ now
    OF - Director → CIF 0
    Alekseeva, Olesya
    Director Of Fp&A born in December 1985
    Individual (1 offspring)
    Officer
    2025-01-08 ~ 2025-02-23
    OF - Director → CIF 0
    Alekseeva, Olesya
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
    Mrs Olesya Alekseeva
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Takenaka, Manami
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Ms Manami Takenaka
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Lee, Yu Jin, Dr
    Doctor born in June 1985
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2024-12-16
    OF - Director → CIF 0
    Lee, Yu Jin, Dr
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2025-01-09
    OF - Secretary → CIF 0
    Dr Yu Jin Lee
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2024-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2012-02-14 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

37 SOUTHWOOD AVENUE LIMITED

Period: 2012-02-14 ~ now
Company number: 07949441
Registered name
37 SOUTHWOOD AVENUE LIMITED - now 07925469
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
3 GBP2024-02-29
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Equity
3 GBP2024-02-29
3 GBP2023-02-28

  • 37 SOUTHWOOD AVENUE LIMITED
    Info
    Registered number 07949441
    37 Southwood Avenue Southwood Avenue, London N6 5SA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.