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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 3
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,226 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ 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 1
  • Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE AVENUE MAYFAIR LIMITED

Previous name
ONE AVENUE PROJECTS LIMITED - 2020-08-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
5,240 GBP2023-12-31
Cash at bank and in hand
4,738 GBP2023-12-31
8,040 GBP2022-12-31
Current Assets
9,978 GBP2023-12-31
8,040 GBP2022-12-31
Creditors
Amounts falling due within one year
667,637 GBP2023-12-31
665,697 GBP2022-12-31
Net Current Assets/Liabilities
657,659 GBP2023-12-31
657,657 GBP2022-12-31
Total Assets Less Current Liabilities
-657,659 GBP2023-12-31
-657,657 GBP2022-12-31
Net Assets/Liabilities
-657,659 GBP2023-12-31
-657,657 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-657,660 GBP2023-12-31
-657,658 GBP2022-12-31
Equity
-657,659 GBP2023-12-31
-657,657 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
5,240 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
667,637 GBP2023-12-31
663,697 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2022-12-31

  • ONE AVENUE MAYFAIR LIMITED
    Info
    ONE AVENUE PROJECTS LIMITED - 2020-08-14
    Registered number 12639264
    icon of addressOnega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.