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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 4
  • 1
    Grant, Nicholas James
    Company Director born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Richard Jonathan
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,265 GBP2024-08-30
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    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
  • 4
    O PROPERTIES LIMITED - 2012-08-24
    icon of addressSpitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    38,505 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    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
Ceased 2
  • 1
    Mr Nicholas James Grant
    Born in February 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 2
    Mr Richard Jonathan Harris
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
parent relation
Company in focus

117 AVENUE ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,251 GBP2024-03-31
Debtors
417 GBP2024-03-31
12,972 GBP2023-03-31
Cash at bank and in hand
261 GBP2024-03-31
261,448 GBP2023-03-31
Current Assets
678 GBP2024-03-31
274,420 GBP2023-03-31
Net Current Assets/Liabilities
644 GBP2024-03-31
56,929 GBP2023-03-31
Total Assets Less Current Liabilities
1,895 GBP2024-03-31
58,941 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,893 GBP2024-03-31
58,939 GBP2023-03-31
Equity
1,895 GBP2024-03-31
58,941 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,002 GBP2023-03-31
Computers
2,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
547 GBP2024-03-31
296 GBP2023-03-31
Computers
1,247 GBP2024-03-31
736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,794 GBP2024-03-31
1,032 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
251 GBP2023-04-01 ~ 2024-03-31
Computers
511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
455 GBP2024-03-31
706 GBP2023-03-31
Computers
796 GBP2024-03-31
1,307 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
417 GBP2024-03-31
12,972 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34 GBP2024-03-31
9,816 GBP2023-03-31
Amounts owed to group undertakings
Current
80,000 GBP2023-03-31
Corporation Tax Payable
Current
83,721 GBP2023-03-31
Other Creditors
Current
10,585 GBP2023-03-31
Accrued Liabilities
Current
23,319 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • 117 AVENUE ROAD LIMITED
    Info
    Registered number 11975156
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2019-05-02 and dissolved on 2025-06-17 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.