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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
    Parsons, Mark Antony
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, James
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,141,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mark Antony Parsons
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-09-07
    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
    Mr James Ramage
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-09-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY REAL ESTATE LTD

Previous name
ALLINGTON REAL ESTATE LTD - 2016-09-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
40,889 GBP2024-12-31
5,704 GBP2023-12-31
Debtors
227,699 GBP2024-12-31
62,684 GBP2023-12-31
Cash at bank and in hand
229,913 GBP2024-12-31
389,626 GBP2023-12-31
Current Assets
457,612 GBP2024-12-31
452,310 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-354,414 GBP2023-12-31
Net Current Assets/Liabilities
60,336 GBP2024-12-31
97,896 GBP2023-12-31
Total Assets Less Current Liabilities
101,225 GBP2024-12-31
103,600 GBP2023-12-31
Net Assets/Liabilities
98,425 GBP2024-12-31
102,174 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
98,325 GBP2024-12-31
102,074 GBP2023-12-31
Equity
98,425 GBP2024-12-31
102,174 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
66,841 GBP2024-12-31
25,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,952 GBP2024-12-31
19,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,889 GBP2024-12-31
5,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,610 GBP2024-12-31
10,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
158,359 GBP2024-12-31
6,306 GBP2023-12-31
Prepayments/Accrued Income
Current
48,730 GBP2024-12-31
45,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
227,699 GBP2024-12-31
Current, Amounts falling due within one year
62,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,308 GBP2024-12-31
6,214 GBP2023-12-31
Corporation Tax Payable
Current
115,421 GBP2024-12-31
170,369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
208,586 GBP2024-12-31
112,794 GBP2023-12-31
Other Creditors
Current
1,284 GBP2024-12-31
1,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,677 GBP2024-12-31
63,753 GBP2023-12-31
Creditors
Current
397,276 GBP2024-12-31
354,414 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,478 GBP2024-12-31

Related profiles found in government register
  • AVERY REAL ESTATE LTD
    Info
    ALLINGTON REAL ESTATE LTD - 2016-09-06
    Registered number 10306882
    icon of address45 Maddox Street, London W1S 2PE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AVERY REAL ESTATE LIMITED
    S
    Registered number 10306882
    icon of addressGround Floor, Bury House, 31 Bury Street, London, England, EC3A 5AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARLISON ESTATES LIMITED - 2017-06-05
    PARLISON PROPERTIES SMITH SQUARE LIMITED - 2015-10-02
    icon of addressFirst Floor Central, 58 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    CIF 1 - Director → ME

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