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
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mostafavi, Mahmoud
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Mahmoud Mostafavi
    Born in September 1956
    Individual (14 offsprings)
    Person with significant control
    2019-09-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    16, Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-10-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

95 AVENUE ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,015,779 GBP2024-03-31
2,965,934 GBP2023-03-31
Current Assets
41,902 GBP2024-03-31
20,632 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,025,123 GBP2024-03-31
-2,850,166 GBP2023-03-31
Net Current Assets/Liabilities
-2,983,221 GBP2024-03-31
-2,829,534 GBP2023-03-31
Total Assets Less Current Liabilities
32,558 GBP2024-03-31
136,400 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-115,497 GBP2023-03-31
Net Assets/Liabilities
31,358 GBP2024-03-31
19,703 GBP2023-03-31
Equity
31,358 GBP2024-03-31
19,703 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 95 AVENUE ROAD (FREEHOLD) LIMITED
    Info
    Registered number 12218234
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • 95 AVENUE ROAD (FREEHOLD) LIMITED
    S
    Registered number 12218234
    16, Finchley Road, London, England, NW8 6EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Person with significant control
    2022-04-06 ~ dissolved
    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.