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
    Gay, Geoffrey Peter
    Chartered Surveyor born in January 1963
    Individual (23 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fredrick James Gay
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gay, Nicola Jane
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gay, Elizabeth Mary Griffith
    Students born in June 1999
    Individual
    Officer
    2017-06-05 ~ 2023-04-01
    OF - Director → CIF 0
    Ms Elizabeth Mary Griffith Gay
    Born in June 1999
    Individual
    Person with significant control
    2017-03-01 ~ 2021-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raffety, Janet
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2019-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

89 TO 95 ELGIN AVENUE LIMITED

Previous name
89 TO 95 ELIGIN AVENUE LIMITED - 2014-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
571 GBP2024-03-31
Fixed Assets - Investments
308,325 GBP2024-03-31
308,325 GBP2023-03-31
Investment Property
829,083 GBP2024-03-31
453,064 GBP2023-03-31
Fixed Assets
1,137,979 GBP2024-03-31
761,389 GBP2023-03-31
Debtors
220,555 GBP2024-03-31
250,055 GBP2023-03-31
Cash at bank and in hand
10,080 GBP2024-03-31
2,904 GBP2023-03-31
Current Assets
230,635 GBP2024-03-31
252,959 GBP2023-03-31
Net Current Assets/Liabilities
-332,727 GBP2024-03-31
-46,090 GBP2023-03-31
Total Assets Less Current Liabilities
805,252 GBP2024-03-31
715,299 GBP2023-03-31
Net Assets/Liabilities
114,590 GBP2024-03-31
115,297 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
120,520 GBP2024-03-31
120,520 GBP2023-03-31
Retained earnings (accumulated losses)
-6,030 GBP2024-03-31
-5,323 GBP2023-03-31
Equity
114,590 GBP2024-03-31
115,297 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
762 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
571 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
308,325 GBP2023-03-31
Other Investments Other Than Loans
308,325 GBP2024-03-31
308,325 GBP2023-03-31
Investment Property - Fair Value Model
829,083 GBP2024-03-31
453,064 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
220,555 GBP2024-03-31
250,055 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-03-31
10,648 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,727 GBP2024-03-31
3,727 GBP2023-03-31
Other Creditors
Current
549,516 GBP2024-03-31
284,674 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,662 GBP2024-03-31
25,002 GBP2023-03-31
Other Creditors
Non-current
675,000 GBP2024-03-31
575,000 GBP2023-03-31

Related profiles found in government register
  • 89 TO 95 ELGIN AVENUE LIMITED
    Info
    89 TO 95 ELIGIN AVENUE LIMITED - 2014-03-27
    Registered number 08428145
    30 Harbord Street, London SW6 6PJ
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • 89 TO 95 ELGIN AVENUE LIMITED
    S
    Registered number 08428145
    30, Harbord Street, Harbord Street, London, United Kingdom, SW6 6PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.