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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
    Anderson, Richard Stewart
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mr Richard Stewart Anderson
    Born in November 1963
    Individual (107 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lamb, Jonathan Daniel
    Born in November 1976
    Individual (79 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul John Greenslade
    Born in May 1958
    Individual (14 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JDL STRATEGIES LIMITED
    08075607
    City Pavilion, 27 Bush Lane, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-09-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLD AVENUE HOLDINGS LIMITED

Period: 2020-08-05 ~ now
Company number: 12793185
Registered name
OLD AVENUE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Fixed Assets - Investments
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Fixed Assets
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,882 GBP2025-08-31
Net Current Assets/Liabilities
-1,882 GBP2025-08-31
Total Assets Less Current Liabilities
48,118 GBP2025-08-31
50,000 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-4,905,747 GBP2025-08-31
-4,279,173 GBP2024-08-31
Net Assets/Liabilities
-4,857,629 GBP2025-08-31
-4,229,173 GBP2024-08-31
Equity
Called up share capital
49 GBP2025-08-31
49 GBP2024-08-31
49 GBP2023-09-01
Other miscellaneous reserve
626,574 GBP2024-08-31
1,219,203 GBP2023-09-01
Retained earnings (accumulated losses)
-4,857,678 GBP2025-08-31
-4,855,796 GBP2024-08-31
-6,599 GBP2023-09-01
Equity
-4,857,629 GBP2025-08-31
-4,229,173 GBP2024-08-31
1,212,653 GBP2023-09-01
Profit/Loss
Retained earnings (accumulated losses)
-628,456 GBP2024-09-01 ~ 2025-08-31
-5,441,826 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-628,456 GBP2024-09-01 ~ 2025-08-31
-5,441,826 GBP2023-09-01 ~ 2024-08-31
Trade Creditors/Trade Payables
Current
982 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
900 GBP2025-08-31
Creditors
Current
1,882 GBP2025-08-31
Other Creditors
Non-current
4,905,747 GBP2025-08-31
4,279,173 GBP2024-08-31
Creditors
Non-current
4,905,747 GBP2025-08-31
4,279,173 GBP2024-08-31

Related profiles found in government register
  • OLD AVENUE HOLDINGS LIMITED
    Info
    Registered number 12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • OLD AVENUE HOLDINGS LIMITED
    S
    Registered number 12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD AVENUE NO.1 LIMITED
    09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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