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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
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2013-10-25 ~ now
    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
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
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
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
-1 GBP2023-12-31
-1 GBP2022-12-31
Debtors
406,605 GBP2023-12-31
488,059 GBP2022-12-31
Cash at bank and in hand
28 GBP2023-12-31
11,373 GBP2022-12-31
Current Assets
406,633 GBP2023-12-31
499,432 GBP2022-12-31
Creditors
Amounts falling due within one year
180,430 GBP2023-12-31
243,250 GBP2022-12-31
Net Current Assets/Liabilities
226,203 GBP2023-12-31
256,182 GBP2022-12-31
Total Assets Less Current Liabilities
226,202 GBP2023-12-31
256,181 GBP2022-12-31
Net Assets/Liabilities
226,202 GBP2023-12-31
256,181 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
226,201 GBP2023-12-31
256,180 GBP2022-12-31
Equity
226,202 GBP2023-12-31
256,181 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,001 GBP2023-12-31
Furniture and fittings
45,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,001 GBP2023-12-31
Furniture and fittings
45,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,726 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2023-12-31
-1 GBP2022-12-31
Trade Debtors/Trade Receivables
87,315 GBP2022-12-31
Amounts owed by group undertakings and participating interests
400,311 GBP2023-12-31
400,311 GBP2022-12-31
Other Debtors
6,294 GBP2023-12-31
433 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
115,971 GBP2023-12-31
28,501 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
13,047 GBP2022-12-31
Other Creditors
Amounts falling due within one year
64,459 GBP2023-12-31
201,526 GBP2022-12-31

  • 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 5 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 March 2026 and licensed under the Open Government Licence v3.0.