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 4
  • 1
    Mcfarlane, Alastair William
    Sustainability Manager born in May 1995
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Bala, Surya
    Lawyer born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 3
    Sargeant, Lucy
    Teacher born in October 1990
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 4
    Craft, Angela
    Book Conservator born in July 1953
    Individual (1 offspring)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mr Surya Bala
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2021-03-22 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berry, Jaime
    Lawyer born in April 1974
    Individual
    Officer
    2015-07-29 ~ 2015-08-04
    OF - director → CIF 0
  • 3
    Mrs Angela Craft
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Morley-fletcher, Hebe Alice
    Student born in November 1999
    Individual
    Officer
    2022-10-10 ~ 2024-08-23
    OF - director → CIF 0
  • 5
    Aspley, Sara Jane
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2022-07-26
    OF - director → CIF 0
    Mrs Sara Aspley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Petty, Thomas Christopher John, Dr
    Doctor born in May 1981
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2021-04-22
    OF - director → CIF 0
    Dr Thomas Christopher John Petty
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

29 HOLMDENE AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • 29 HOLMDENE AVENUE LIMITED
    Info
    Registered number 09707624
    29 Holmdene Avenue, London SE24 9LB
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.