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 1
  • Jordan, Philip Mark Charles
    Managing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
    Philip Mark Jordan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1ST AVENUE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
733,650 GBP2023-07-31
733,650 GBP2022-07-31
Fixed Assets
733,650 GBP2023-07-31
733,650 GBP2022-07-31
Cash at bank and in hand
105 GBP2023-07-31
105 GBP2022-07-31
Current Assets
105 GBP2023-07-31
105 GBP2022-07-31
Net Current Assets/Liabilities
-509,405 GBP2023-07-31
-508,487 GBP2022-07-31
Total Assets Less Current Liabilities
224,245 GBP2023-07-31
225,163 GBP2022-07-31
Net Assets/Liabilities
224,245 GBP2023-07-31
225,163 GBP2022-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31
Share premium
364,500 GBP2023-07-31
364,500 GBP2022-07-31
Retained earnings (accumulated losses)
-140,755 GBP2023-07-31
-139,837 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
975 GBP2023-07-31
945 GBP2022-07-31
Amounts owed to group undertakings
Current
508,535 GBP2023-07-31
507,647 GBP2022-07-31

Related profiles found in government register
  • 1ST AVENUE HOLDINGS LIMITED
    Info
    Registered number 10030241
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands B72 1TJ
    Private Limited Company incorporated on 2016-02-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • 1ST AVENUE HOLDINGS LTD
    S
    Registered number 10030241
    2, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,917,062 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.