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 2
  • 1
    Pybus, Daniel Ross
    Retail Manager born in April 1986
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Ross Pybus
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ 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
  • 2
    PB & LG LIMITED - 2014-06-05
    EVALODGE LIMITED - 2012-08-07
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,506,320 GBP2024-04-30
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-03-22 ~ 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
Ceased 2
  • 1
    Marchant, Kimberly Ailsa
    Program Manager born in December 1981
    Individual
    Officer
    2020-12-21 ~ 2021-06-28
    OF - Director → CIF 0
    Miss Kimberly Marchant
    Born in December 1981
    Individual
    Person with significant control
    2020-12-21 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Wallin, Adam Matthew
    Director born in January 1988
    Individual
    Officer
    2018-03-22 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Adam Matthew Wallin
    Born in January 1988
    Individual
    Person with significant control
    2018-03-22 ~ 2020-12-21
    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
parent relation
Company in focus

39 AVENUE ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-20
0 GBP2022-09-20
Equity
0 GBP2023-09-20
0 GBP2022-09-20

  • 39 AVENUE ROAD LTD
    Info
    Registered number 11270770
    39a Avenue Road, London E7 0LA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-03-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.