logo
explain how to read the page

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
    Anderson, Richard Stewart
    Company Director born in November 1963
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Jonathon Daniel
    Director born in November 1976
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,855,796 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bamford, Niall Richard
    Real Estate born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Brazier, Oliver
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Wagner, Stefan
    Investment Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    icon of address25a, Boulevard Royal, Luxembourg, L-2449, Luxembourg
    Corporate
    Person with significant control
    2016-10-09 ~ 2020-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Debtors
Current
19,113 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-23,195,459 GBP2024-10-31
Equity
Called up share capital
3,096,269 GBP2024-10-31
3,096,269 GBP2023-10-31
Retained earnings (accumulated losses)
-1,412,307 GBP2024-10-31
-61,127 GBP2023-10-31
Other Debtors
Current
19,113 GBP2023-10-31
Bank Overdrafts
Current
16,389 GBP2024-10-31
Other Remaining Borrowings
Current
22,537,781 GBP2024-10-31
21,611,284 GBP2023-10-31
Trade Creditors/Trade Payables
Current
475,979 GBP2024-10-31
665,507 GBP2023-10-31
Other Creditors
Current
162,910 GBP2024-10-31
4,850,663 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-10-31
2,400 GBP2023-10-31
Creditors
Current
23,195,459 GBP2024-10-31
27,129,854 GBP2023-10-31
Other Remaining Borrowings
Non-current
520,177 GBP2023-10-31
Creditors
Non-current
520,177 GBP2023-10-31

Related profiles found in government register
  • OLD AVENUE NO.1 LIMITED
    Info
    Registered number 09257220
    icon of addressMillhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2014-10-09 (11 years). 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
    icon of addressMillhouse, 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
  • icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.