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 2
  • 1
    Bull, Quintin Gervase Dalglish
    Property Development & Finance born in February 1974
    Individual (75 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 2
    3, Coldbath Square, London, Greater London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -2 GBP2021-08-31
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Quintin Gervase Dalglish Bull
    Born in February 1974
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

34 DOUGLAS AVENUE LIMITED

Previous name
UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Fixed Assets - Investments
1 GBP2020-08-31
Debtors
Current
7,936 GBP2021-08-31
41,431 GBP2020-08-31
Cash at bank and in hand
114 GBP2021-08-31
Current Assets
8,050 GBP2021-08-31
41,431 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-16,045 GBP2021-08-31
-96,924 GBP2020-08-31
Net Current Assets/Liabilities
-7,995 GBP2021-08-31
-55,493 GBP2020-08-31
Total Assets Less Current Liabilities
-7,995 GBP2021-08-31
-55,492 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-40,833 GBP2021-08-31
Net Assets/Liabilities
-48,828 GBP2021-08-31
-55,492 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
-48,829 GBP2021-08-31
-55,493 GBP2020-08-31
Equity
-48,828 GBP2021-08-31
-55,492 GBP2020-08-31
Other Debtors
Current
7,936 GBP2021-08-31
41,431 GBP2020-08-31
Bank Borrowings
Current
9,167 GBP2021-08-31
Other Remaining Borrowings
Current
48,776 GBP2020-08-31
Trade Creditors/Trade Payables
Current
6,878 GBP2021-08-31
19,868 GBP2020-08-31
Other Creditors
Current
25,613 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
2,667 GBP2020-08-31
Creditors
Current
16,045 GBP2021-08-31
96,924 GBP2020-08-31
Bank Borrowings
Non-current
40,833 GBP2021-08-31
Current, Amounts falling due within one year
9,167 GBP2021-08-31
Total Borrowings
Current, Amounts falling due within one year
9,167 GBP2021-08-31
48,776 GBP2020-08-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2021-08-31
Non-current, Between two and five year
30,833 GBP2021-08-31
Total Borrowings
50,000 GBP2021-08-31
48,776 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31

Related profiles found in government register
  • 34 DOUGLAS AVENUE LIMITED
    Info
    UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
    Registered number 08666766
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2013-08-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-15
    CIF 0
  • 34 DOUGLAS AVENUE LIMITED
    S
    Registered number 08666766
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1
  • 34 DOUGLAS AVENUE LIMITED
    S
    Registered number 08666766
    C/o Shelley Stock Hutter Llp, First Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Private Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-07 ~ 2017-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,465 GBP2024-04-30
    Person with significant control
    2017-11-30 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.