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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.

Parent entities and officers 4
  • 1
    Coles, Michael John
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Madel, Jacqueline De Lathuy
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline De Lathuy Madel
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waters, Naomi
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Miss Naomi Louise Prudence Water
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ 2025-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APPLE ON THE AVENUE LIMITED

Period: 2013-02-28 ~ now
Company number: 08423144
Registered name
APPLE ON THE AVENUE LIMITED - now
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
Brief company account
Fixed Assets
187,340 GBP2025-02-28
188,200 GBP2024-02-28
Current Assets
18,675 GBP2025-02-28
45,241 GBP2024-02-28
Creditors
Amounts falling due within one year
-99,034 GBP2025-02-28
-90,645 GBP2024-02-28
Net Current Assets/Liabilities
-80,359 GBP2025-02-28
-45,404 GBP2024-02-28
Total Assets Less Current Liabilities
106,981 GBP2025-02-28
142,796 GBP2024-02-28
Creditors
Amounts falling due after one year
-36,858 GBP2024-02-28
Net Assets/Liabilities
106,081 GBP2025-02-28
104,201 GBP2024-02-28
Equity
106,081 GBP2025-02-28
104,201 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28

  • APPLE ON THE AVENUE LIMITED
    Info
    Registered number 08423144
    41 College Ride, Bagshot, Surrey GU19 5EW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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