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 4
  • 1
    Byrne, Paul Mary
    Pharma Executive born in November 1963
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Mary Byrne
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Sabina Si Yan Lim
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Louise Byrne
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wu, Summa
    Consultant born in January 1995
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Mr Summa Wu
    Born in February 1995
    Individual (3 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thomas, Linzi Joan
    Solicitor born in April 1985
    Individual
    Officer
    2016-12-28 ~ 2024-12-13
    OF - Director → CIF 0
    Ms Linzi Joan Thomas
    Born in April 1985
    Individual
    Person with significant control
    2016-12-28 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mutter, David
    Personal Trainer born in November 1980
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Shah, Dhrupal
    Banker born in June 1980
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Dhrupal Shah
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    English, Sophie Manea
    Vice President, Investment Management born in June 1990
    Individual
    Officer
    2019-06-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Miss Sophie Manea Lassman
    Born in June 1990
    Individual
    Person with significant control
    2019-06-28 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Edward Piers English
    Born in December 1989
    Individual
    Person with significant control
    2019-06-28 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

81 ELIZABETH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 81 ELIZABETH AVENUE LIMITED
    Info
    Registered number 08930721
    81b Elizabeth Avenue, London N1 3BQ
    Private Limited Company incorporated on 2014-03-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.