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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
Active 6
  • 1
    Price, Andrew James
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-27 ~ 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 6
  • 1
    Bickell, Brian
    Chief Executive born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Welton, Thomas James Chisnell
    Chartered Surveyor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY AV LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • SHAFTESBURY AV LIMITED
    Info
    Registered number 09379734
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.