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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 4
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2020-06-02 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2020-06-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    ONE AVENUE TRADING LIMITED
    - now 12633959
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09 12633959 13181006
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE AVENUE MAYFAIR LIMITED

Period: 2020-08-14 ~ now
Company number: 12639264 11782385
Registered names
ONE AVENUE MAYFAIR LIMITED - now 11782385
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8,979 GBP2024-12-31
5,240 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
4,738 GBP2023-12-31
Current Assets
8,979 GBP2024-12-31
9,978 GBP2023-12-31
Creditors
Amounts falling due within one year
-667,639 GBP2024-12-31
-667,637 GBP2023-12-31
Net Current Assets/Liabilities
-658,660 GBP2024-12-31
-657,659 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-658,661 GBP2024-12-31
-657,660 GBP2023-12-31
Equity
-658,660 GBP2024-12-31
-657,659 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
8,979 GBP2024-12-31
Current
5,240 GBP2023-12-31
Other Creditors
Current
667,639 GBP2024-12-31
667,637 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
100 shares2024-12-31
100 shares2023-12-31

  • ONE AVENUE MAYFAIR LIMITED
    Info
    ONE AVENUE PROJECTS LIMITED - 2020-08-14
    Registered number 12639264
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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