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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.

Jump to: Company in focus, Offsprings
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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ONE AVENUE TRADING LIMITED
    - now 12633959
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09 12633959 13181006
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE AVENUE SERVICED OFFICE DIVISION LIMITED

Period: 2022-07-20 ~ now
Company number: 08749495
Registered names
ONE AVENUE SERVICED OFFICE DIVISION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
643,449 GBP2024-12-31
728,075 GBP2023-12-31
Fixed Assets - Investments
109 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
643,558 GBP2024-12-31
728,084 GBP2023-12-31
Debtors
4,498,007 GBP2024-12-31
8,301,289 GBP2023-12-31
Cash at bank and in hand
1,124 GBP2024-12-31
153,858 GBP2023-12-31
Current Assets
4,499,131 GBP2024-12-31
8,455,147 GBP2023-12-31
Net Current Assets/Liabilities
-789,644 GBP2024-12-31
3,427,546 GBP2023-12-31
Total Assets Less Current Liabilities
-146,086 GBP2024-12-31
4,155,630 GBP2023-12-31
Net Assets/Liabilities
-520,249 GBP2024-12-31
3,966,945 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-520,250 GBP2024-12-31
3,966,944 GBP2023-12-31
2,765,934 GBP2022-12-31
Equity
-520,249 GBP2024-12-31
3,966,945 GBP2023-12-31
9,085,589 GBP2022-12-31
Profit/Loss
-4,487,194 GBP2024-01-01 ~ 2024-12-31
1,201,010 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-22,357 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
333,228 GBP2024-01-01 ~ 2024-12-31
257,182 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,880 GBP2024-01-01 ~ 2024-12-31
4,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
356,395 GBP2024-01-01 ~ 2024-12-31
275,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
718,823 GBP2024-12-31
718,823 GBP2023-12-31
Furniture and fittings
611,759 GBP2024-12-31
580,322 GBP2023-12-31
Computers
34,919 GBP2024-12-31
211,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,730,889 GBP2024-12-31
2,855,212 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-177,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-177,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
565,207 GBP2024-12-31
541,024 GBP2023-12-31
Furniture and fittings
503,914 GBP2024-12-31
464,940 GBP2023-12-31
Computers
16,454 GBP2024-12-31
187,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,087,440 GBP2024-12-31
2,127,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,183 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
38,974 GBP2024-01-01 ~ 2024-12-31
Computers
6,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-177,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
153,616 GBP2024-12-31
177,799 GBP2023-12-31
Furniture and fittings
107,845 GBP2024-12-31
115,382 GBP2023-12-31
Computers
18,465 GBP2024-12-31
24,993 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
409,901 GBP2023-12-31
Investments in Subsidiaries
109 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,466 GBP2024-12-31
75,485 GBP2023-12-31
Amount of corporation tax that is recoverable
6,667 GBP2024-12-31
6,667 GBP2023-12-31
Prepayments/Accrued Income
Current
410,025 GBP2024-12-31
461,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
98,856 GBP2024-12-31
348,554 GBP2023-12-31
Other Creditors
Current
4,303,319 GBP2024-12-31
3,166,875 GBP2023-12-31
Creditors
Current
5,288,775 GBP2024-12-31
5,027,601 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
151,397 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,856 GBP2024-12-31
348,554 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,081 GBP2024-01-01 ~ 2024-12-31
106,640 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    Info
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    Registered number 08749495
    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
  • ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    S
    Registered number 08749495
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    42 UPPER BERKELEY STREET LIMITED
    13544007
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ONE AVENUE 3RD FLOOR PARK LANE LIMITED
    13544115
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ONE AVENUE IT SERVICES LIMITED - now
    ONE AVENUE LAVINGTON LIMITED
    - 2022-07-19 09466720
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ONE AVENUE JEWRY LIMITED
    09662885
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ONE AVENUE MANAGED LIMITED
    08749475
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ONE AVENUE PARK LANE LIMITED
    13249872
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
    - now 09438231
    ONE AVENUE PETTY FRANCE LIMITED
    - 2019-08-09 09438231 12241833
    ONE AVENUE (WESTWORLD) LIMITED
    - 2019-08-05 09438231
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2021-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    ONE AVENUE SOUTHWARK STREET LIMITED
    11604511
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.