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
    Abhishek Pradeep Bansal
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Carse, Simon, Mr.
    Aml And Compliance Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Vijayan, Aji
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Cota, Mary Rosario
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bansal, Abhishek Pradeep, Mr.
    Business born in May 1987
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ 2017-11-13
    OF - Director → CIF 0
    Mr. Abhishek Pradeep Bansal
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Kollara, Harshan Sankarakutty, Mr.
    Business born in November 1951
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2017-02-01
    OF - Director → CIF 0
    Kollara Sankarankutty, Harshan Sankarakutty, Mr.
    Consultant born in November 1951
    Individual (10 offsprings)
    Officer
    2018-07-16 ~ 2018-07-28
    OF - Director → CIF 0
  • 3
    Shah, Ashish Mahesh, Mr.
    Services born in October 1975
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Ramanathan, Sendhil, Mr.
    Banking Risk And Compliance Consultant L born in February 1961
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sibthorpe, Leslie John
    Financial Consultant born in December 1952
    Individual
    Officer
    2018-11-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mr Ravindra Dhuri
    Born in December 1982
    Individual
    Person with significant control
    2018-11-02 ~ 2020-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Vyas, Dipeshkumar Arunkumar, Mr.
    Financial Consultant born in September 1976
    Individual
    Officer
    2017-10-16 ~ 2018-11-26
    OF - Director → CIF 0
    Mr. Dipeshkumar Arunkumar Vyas
    Born in September 1976
    Individual
    Person with significant control
    2017-10-16 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    178 Central House, Flat 178, Central House, Eagle Way, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,321 GBP2024-03-31
    Officer
    2023-10-09 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 9
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-10-28 ~ 2023-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPORATE AVENUE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,552 GBP2023-03-31
Fixed Assets
1,552 GBP2023-03-31
Debtors
1,145 GBP2023-03-31
18,583 GBP2022-03-31
Cash at bank and in hand
3,612,168 GBP2023-03-31
20,362 GBP2022-03-31
Current Assets
3,613,313 GBP2023-03-31
38,945 GBP2022-03-31
Net Current Assets/Liabilities
304,535 GBP2023-03-31
38,945 GBP2022-03-31
Total Assets Less Current Liabilities
306,087 GBP2023-03-31
38,945 GBP2022-03-31
Net Assets/Liabilities
306,087 GBP2023-03-31
38,945 GBP2022-03-31
Equity
Called up share capital
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
246,087 GBP2023-03-31
-21,055 GBP2022-03-31
Equity
306,087 GBP2023-03-31
38,945 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,781 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,781 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229 GBP2023-03-31
Property, Plant & Equipment
Computers
1,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,000 GBP2022-03-31
Debtors
Amounts falling due within one year
1,145 GBP2023-03-31
18,583 GBP2022-03-31
  • CORPORATE AVENUE SERVICES LIMITED
    Info
    Registered number 10533023
    Third Floor, 19 Gerrard Street, London W1D 6JG
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.