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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 17
  • 1
    Thomas, Penelope Ruth
    Individual (36 offsprings)
    Officer
    2015-01-08 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 2
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Welton, Thomas James Chisnell
    Chartered Surveyor born in March 1961
    Individual (36 offsprings)
    Officer
    2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Denness, Christopher Ian
    Born in July 1982
    Individual (27 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Quayle, Simon John
    Chartered Surveyor born in May 1958
    Individual (39 offsprings)
    Officer
    2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (91 offsprings)
    Officer
    2015-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Matthew Rhys
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Oliver, William Charles Kenneth
    Born in March 1992
    Individual (8 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Bickell, Brian
    Chief Executive born in August 1954
    Individual (45 offsprings)
    Officer
    2015-01-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 17
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555 08814347... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAFTESBURY AV LIMITED

Period: 2015-01-08 ~ now
Company number: 09379734
Registered name
SHAFTESBURY AV LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHAFTESBURY AV LIMITED
    Info
    Registered number 09379734
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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