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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 2
  • 1
    Pankhania, Keval
    Born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    OF - Director → CIF 0
  • 2
    ONE AVENUE LONDON LTD - 2021-03-09
    icon of addressStation House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    407,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Ms Mayuri Patel
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Squelch, Ryan David
    Director born in March 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2024-01-04
    OF - Director → CIF 0
parent relation
Company in focus

ONE AVENUE TRADING LIMITED

Previous name
ONE AVENUE HOLDINGS LIMITED - 2021-02-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16 GBP2023-12-31
15 GBP2022-12-31
Debtors
263,821 GBP2023-12-31
263,821 GBP2022-12-31
Creditors
Amounts falling due within one year
236,611 GBP2023-12-31
283,749 GBP2022-12-31
Net Current Assets/Liabilities
27,210 GBP2023-12-31
-19,928 GBP2022-12-31
Total Assets Less Current Liabilities
27,226 GBP2023-12-31
-19,913 GBP2022-12-31
Net Assets/Liabilities
27,226 GBP2023-12-31
-19,913 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
27,216 GBP2023-12-31
-19,923 GBP2022-12-31
Equity
27,226 GBP2023-12-31
-19,913 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
15 GBP2022-12-31
Additions to investments, Non-current
1 GBP2023-12-31
Non-current
16 GBP2023-12-31
15 GBP2022-12-31
Amounts owed by group undertakings and participating interests
262,370 GBP2023-12-31
262,370 GBP2022-12-31
Other Debtors
1,451 GBP2023-12-31
1,451 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,611 GBP2023-12-31
281,749 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2023-12-31
2,000 GBP2022-12-31

Related profiles found in government register
  • ONE AVENUE TRADING LIMITED
    Info
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Registered number 12633959
    icon of addressOnega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ONE AVENUE TRADING LIMITED
    S
    Registered number 12633959
    icon of addressGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    ONE AVENUE MAYFAIR LIMITED - 2020-08-07
    ONE AVENUE MARYLEBONE LIMITED - 2019-11-22
    ONE AVENUE HOUSE LIMITED - 2022-07-19
    ONE AVENUE REX BUILDING LIMITED - 2019-07-12
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,031 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ONE AVENUE LAVINGTON LIMITED - 2022-07-19
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    527 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -740,694 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    ONE AVENUE PROJECTS LIMITED - 2020-08-14
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -657,659 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.