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
    Squelch, Ryan David
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Diffenthal, Paul Clive
    Director born in August 1958
    Individual
    Officer
    2015-02-13 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2015-02-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED - now
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Person with significant control
    2019-08-09 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED

Previous names
ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
10,400 GBP2023-12-31
419,221 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
10,500 GBP2023-12-31
419,221 GBP2022-12-31
Creditors
Amounts falling due within one year
167,572 GBP2022-12-31
Net Current Assets/Liabilities
10,500 GBP2023-12-31
251,649 GBP2022-12-31
Total Assets Less Current Liabilities
10,500 GBP2023-12-31
251,649 GBP2022-12-31
Net Assets/Liabilities
10,500 GBP2023-12-31
251,649 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
10,498 GBP2023-12-31
251,647 GBP2022-12-31
Equity
10,500 GBP2023-12-31
251,649 GBP2022-12-31
Trade Debtors/Trade Receivables
59,827 GBP2022-12-31
Amounts owed by group undertakings and participating interests
358,964 GBP2022-12-31
Other Debtors
10,400 GBP2023-12-31
430 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
135,282 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
31,040 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,250 GBP2022-12-31

  • ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
    Info
    ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
    ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
    Registered number 09438231
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.