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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Squelch, Ryan David
    Director born in March 1972
    Individual (31 offsprings)
    Officer
    2020-05-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Ms Mayuri Patel
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2020-05-30 ~ 2021-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2020-05-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 5
    ONE AVENUE HOLDINGS LIMITED
    - now 13181006 12633959
    ONE AVENUE LONDON LTD - 2021-03-09 13181006
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE AVENUE TRADING LIMITED

Period: 2021-02-09 ~ now
Company number: 12633959
Registered names
ONE AVENUE TRADING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
17 GBP2024-12-31
16 GBP2023-12-31
Debtors
263,834 GBP2024-12-31
263,821 GBP2023-12-31
Creditors
Amounts falling due within one year
-236,627 GBP2024-12-31
-236,611 GBP2023-12-31
Net Current Assets/Liabilities
27,207 GBP2024-12-31
27,210 GBP2023-12-31
Total Assets Less Current Liabilities
27,224 GBP2024-12-31
27,226 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
27,214 GBP2024-12-31
27,216 GBP2023-12-31
Equity
27,224 GBP2024-12-31
27,226 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
17 GBP2024-12-31
16 GBP2023-12-31
Amounts Owed By Related Parties
263,834 GBP2024-12-31
Current
262,370 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
1,451 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
263,834 GBP2024-12-31
263,821 GBP2023-12-31
Amounts owed to group undertakings
Current
17 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
236,610 GBP2024-12-31
236,611 GBP2023-12-31
Creditors
Current
236,627 GBP2024-12-31
236,611 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • ONE AVENUE TRADING LIMITED
    Info
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Registered number 12633959
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • ONE AVENUE TRADING LIMITED
    S
    Registered number 12633959
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ICONOMY OFFICE DIVISION LIMITED
    15539661
    Groung Floor Kings House 101-135 Kings Road, Brentwood, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ONE AVENUE ACQUISITIONS LIMITED
    - now 07788834
    ONE AVENUE GROUP LIMITED
    - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2020-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ONE AVENUE FACILITIES MANAGEMENT LIMITED
    - now 11782385
    ONE AVENUE HOUSE LIMITED
    - 2022-07-19 11782385
    ONE AVENUE MAYFAIR LIMITED - 2020-08-07
    ONE AVENUE MARYLEBONE LIMITED - 2019-11-22
    ONE AVENUE REX BUILDING LIMITED - 2019-07-12
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ONE AVENUE IT SERVICES LIMITED
    - now 09466720
    ONE AVENUE LAVINGTON LIMITED
    - 2022-07-19 09466720
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ONE AVENUE MANAGEMENT SERVICES LIMITED
    13261993
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ONE AVENUE MAYFAIR LIMITED
    - now 12639264 11782385
    ONE AVENUE PROJECTS LIMITED
    - 2020-08-14 12639264
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    - now 08749495
    ONE AVENUE BIRCHIN COURT LIMITED
    - 2022-07-20 08749495
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.