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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
    Al Tajir, Amer Mohammed Mahdi
    Born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Amer Mohammed Mahdi Al Tajir
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Al Tajir, Khalid Mohamed Mahdi
    Born in September 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Khalid Mohamed Mahdi Al Tajir
    Born in September 1958
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    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
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    O'brien, Jonathan
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Nasim, Fasil
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-23 ~ 2018-01-23
    PE - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-23 ~ 2018-01-23
    PE - Director → CIF 0
parent relation
Company in focus

54 BISHOPS AVENUE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,129,601 GBP2024-12-31
3,075,825 GBP2023-12-31
Cash at bank and in hand
483,305 GBP2024-12-31
312,159 GBP2023-12-31
Current Assets
68,853,894 GBP2024-12-31
41,581,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,486,881 GBP2024-12-31
Net Current Assets/Liabilities
61,367,013 GBP2024-12-31
33,632,173 GBP2023-12-31
Net Assets/Liabilities
-8,933,161 GBP2024-12-31
-8,834,461 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-8,933,163 GBP2024-12-31
-8,834,463 GBP2023-12-31
Equity
-8,933,161 GBP2024-12-31
-8,834,461 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
116,491 GBP2024-12-31
538,586 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,686,634 GBP2024-12-31
Amounts falling due within one year, Current
3,075,825 GBP2023-12-31
Other Debtors
Amounts falling due after one year
442,967 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
316,134 GBP2024-12-31
494,693 GBP2023-12-31
Other Creditors
Current
7,170,747 GBP2024-12-31
7,454,152 GBP2023-12-31
Creditors
Current
7,486,881 GBP2024-12-31
7,948,845 GBP2023-12-31
Other Creditors
Non-current
70,300,174 GBP2024-12-31
42,466,634 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2 shares2024-12-31
2 shares2023-12-31
Nominal value of allotted share capital
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • 54 BISHOPS AVENUE LIMITED
    Info
    Registered number 11164832
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.