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 3
  • 1
    Lamb, Jonathon Daniel
    Director born in November 1976
    Individual (59 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Richard Stewart
    Company Director born in November 1963
    Individual (87 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -510,461 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bamford, Niall Richard
    Real Estate born in January 1966
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Wagner, Stefan
    Investment Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2016-02-24 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Brazier, Oliver
    Managing Director born in August 1969
    Individual
    Officer
    2014-10-09 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    25a, Boulevard Royal, Luxembourg, L-2449, Luxembourg
    Corporate
    Person with significant control
    2016-10-09 ~ 2020-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLD AVENUE NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Total Inventories
30,622,794 GBP2023-10-31
22,942,181 GBP2022-10-31
Debtors
Current
19,113 GBP2023-10-31
101,403 GBP2022-10-31
Cash at bank and in hand
43,266 GBP2023-10-31
204,100 GBP2022-10-31
Current Assets
30,685,173 GBP2023-10-31
23,247,684 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-27,129,854 GBP2023-10-31
-5,114,146 GBP2022-10-31
Net Current Assets/Liabilities
3,555,319 GBP2023-10-31
18,133,538 GBP2022-10-31
Total Assets Less Current Liabilities
3,555,319 GBP2023-10-31
18,133,538 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-520,177 GBP2023-10-31
-15,100,324 GBP2022-10-31
Net Assets/Liabilities
3,035,142 GBP2023-10-31
3,033,214 GBP2022-10-31
Equity
Called up share capital
3,096,269 GBP2023-10-31
3,096,269 GBP2022-10-31
Retained earnings (accumulated losses)
-61,127 GBP2023-10-31
-63,055 GBP2022-10-31
Equity
3,035,142 GBP2023-10-31
3,033,214 GBP2022-10-31
Value of work in progress
30,622,794 GBP2023-10-31
22,942,181 GBP2022-10-31
Other Debtors
Current
19,113 GBP2023-10-31
101,403 GBP2022-10-31
Cash and Cash Equivalents
43,266 GBP2023-10-31
204,100 GBP2022-10-31
Other Remaining Borrowings
Current
21,611,284 GBP2023-10-31
Trade Creditors/Trade Payables
Current
665,507 GBP2023-10-31
244,320 GBP2022-10-31
Other Creditors
Current
4,850,663 GBP2023-10-31
4,854,326 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-10-31
15,500 GBP2022-10-31
Creditors
Current
27,129,854 GBP2023-10-31
5,114,146 GBP2022-10-31
Other Remaining Borrowings
Non-current
520,177 GBP2023-10-31
15,100,324 GBP2022-10-31
Creditors
Non-current
520,177 GBP2023-10-31
15,100,324 GBP2022-10-31
Total Borrowings
22,131,461 GBP2023-10-31
15,100,324 GBP2022-10-31
Related profiles found in government register
  • OLD AVENUE NO.1 LIMITED
    Info
    Registered number 09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2014-10-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • OLD AVENUE NO.1 LIMITED
    S
    Registered number 09257220
    Millhouse, 32-38, East Street, Rochford, Essex, England, SS4 1DB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.