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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 3
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    icon of addressGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,226 GBP2023-12-31
    Person with significant control
    icon of calendar 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 3
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED - now
    icon of addressStation 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 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE AVENUE IT SERVICES LIMITED

Previous name
ONE AVENUE LAVINGTON LIMITED - 2022-07-19
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
428 GBP2023-12-31
1,156,370 GBP2022-12-31
Cash at bank and in hand
99 GBP2023-12-31
Current Assets
527 GBP2023-12-31
1,156,370 GBP2022-12-31
Creditors
Amounts falling due within one year
321,783 GBP2022-12-31
Net Current Assets/Liabilities
527 GBP2023-12-31
834,587 GBP2022-12-31
Total Assets Less Current Liabilities
527 GBP2023-12-31
834,587 GBP2022-12-31
Net Assets/Liabilities
527 GBP2023-12-31
834,587 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
525 GBP2023-12-31
834,585 GBP2022-12-31
Equity
527 GBP2023-12-31
834,587 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,155,942 GBP2022-12-31
Other Debtors
428 GBP2023-12-31
428 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
320,533 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,250 GBP2022-12-31

  • ONE AVENUE IT SERVICES LIMITED
    Info
    ONE AVENUE LAVINGTON LIMITED - 2022-07-19
    Registered number 09466720
    icon of addressOnega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.