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
  • Bull, Quintin Gervase Dalglish
    Director born in February 1974
    Individual (75 offsprings)
    Officer
    2017-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Quintin Gervase Dalglish Bull
    Born in February 1974
    Individual (75 offsprings)
    Person with significant control
    2017-03-09 ~ dissolved
    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
parent relation
Company in focus

WB 34 DOUGLAS AVENUE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Fixed Assets - Investments
1 GBP2021-08-31
1 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-3 GBP2021-08-31
-4 GBP2020-08-31
Net Current Assets/Liabilities
-3 GBP2021-08-31
-4 GBP2020-08-31
Net Assets/Liabilities
-2 GBP2021-08-31
-3 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
-4 GBP2021-08-31
-4 GBP2020-08-31
Equity
-2 GBP2021-08-31
-3 GBP2020-08-31
Other Creditors
Current
3 GBP2021-08-31
4 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-31
1 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31

Related profiles found in government register
  • WB 34 DOUGLAS AVENUE LTD
    Info
    Registered number 10660646
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2017-03-09 and dissolved on 2023-07-18 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • WB 34 DOUGLAS AVENUE LTD
    S
    Registered number 10660646
    3, Coldbath Square, London, Greater London, England, EC1R 5HL
    Uk Limited Company in England & Wales, England
    CIF 1
  • WB 34 DOUGLAS AVENUE LTD
    S
    Registered number 10660646
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 2
  • WB 34 DOUGLAS AVENUE LTD
    S
    Registered number 10660646
    C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,828 GBP2021-08-31
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.