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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 5
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 4
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED
    - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    - now 08749495
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20 08749495
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE AVENUE MANAGED LIMITED

Period: 2013-10-25 ~ now
Company number: 08749475
Registered name
ONE AVENUE MANAGED LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
406,606 GBP2024-12-31
406,604 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
28 GBP2023-12-31
Current Assets
406,606 GBP2024-12-31
406,632 GBP2023-12-31
Creditors
Amounts falling due within one year
-181,953 GBP2024-12-31
-180,430 GBP2023-12-31
Net Current Assets/Liabilities
224,653 GBP2024-12-31
226,202 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
224,652 GBP2024-12-31
226,201 GBP2023-12-31
Equity
224,653 GBP2024-12-31
226,202 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,097 GBP2023-12-31
Plant and equipment
1,001 GBP2023-12-31
Furniture and fittings
45,531 GBP2023-12-31
Computers
60,096 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
51,097 GBP2023-12-31
Plant and equipment
1,001 GBP2023-12-31
Furniture and fittings
45,531 GBP2023-12-31
Computers
60,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,725 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-1 GBP2023-12-31
Amounts Owed By Related Parties
399,206 GBP2024-12-31
Current
400,311 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,400 GBP2024-12-31
6,294 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
406,606 GBP2024-12-31
406,604 GBP2023-12-31
Other Creditors
Current
181,953 GBP2024-12-31
180,430 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • ONE AVENUE MANAGED LIMITED
    Info
    Registered number 08749475
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 April 2026 and licensed under the Open Government Licence v3.0.