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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
Active 3
  • 1
    Mr Fredrick James Gay
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gay, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Gay, Geoffrey Peter
    Chartered Surveyor born in January 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gay, Elizabeth Mary Griffith
    Students born in June 1999
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2023-04-01
    OF - Director → CIF 0
    Ms Elizabeth Mary Griffith Gay
    Born in June 1999
    Individual
    Person with significant control
    icon of calendar 2017-03-01 ~ 2021-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raffety, Janet
    Individual (7 offsprings)
    Officer
    icon of calendar 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
380 GBP2025-03-31
571 GBP2024-03-31
Fixed Assets - Investments
308,325 GBP2025-03-31
308,325 GBP2024-03-31
Investment Property
834,237 GBP2025-03-31
829,083 GBP2024-03-31
Fixed Assets
1,142,942 GBP2025-03-31
1,137,979 GBP2024-03-31
Debtors
245,022 GBP2025-03-31
220,555 GBP2024-03-31
Cash at bank and in hand
9,892 GBP2025-03-31
10,080 GBP2024-03-31
Current Assets
254,914 GBP2025-03-31
230,635 GBP2024-03-31
Net Current Assets/Liabilities
-414,896 GBP2025-03-31
-332,727 GBP2024-03-31
Total Assets Less Current Liabilities
728,046 GBP2025-03-31
805,252 GBP2024-03-31
Net Assets/Liabilities
52,217 GBP2025-03-31
114,590 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
120,520 GBP2025-03-31
120,520 GBP2024-03-31
Retained earnings (accumulated losses)
-68,403 GBP2025-03-31
-6,030 GBP2024-03-31
Equity
52,217 GBP2025-03-31
114,590 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382 GBP2025-03-31
191 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
380 GBP2025-03-31
571 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
308,325 GBP2024-03-31
Other Investments Other Than Loans
308,325 GBP2025-03-31
308,325 GBP2024-03-31
Investment Property - Fair Value Model
834,237 GBP2025-03-31
829,083 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-17,370 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
245,022 GBP2025-03-31
220,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,376 GBP2025-03-31
10,119 GBP2024-03-31
Other Taxation & Social Security Payable
Current
291 GBP2025-03-31
3,727 GBP2024-03-31
Other Creditors
Current
659,143 GBP2025-03-31
549,516 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,286 GBP2025-03-31
15,662 GBP2024-03-31
Other Creditors
Non-current
670,543 GBP2025-03-31
675,000 GBP2024-03-31

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
    icon of address30 Harbord Street, London SW6 6PJ
    Private Limited Company incorporated on 2013-03-04 (12 years 7 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
    icon of address30, 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
  • icon of address30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.