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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
    Anderson, Richard Stewart
    Born in November 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Jonathan Daniel
    Born in November 1976
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul John Greenslade
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Richard Stewart Anderson
    Born in November 1963
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressCity Pavilion, 27 Bush Lane, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    861,269 GBP2024-04-30
    Person with significant control
    2020-08-05 ~ 2020-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLD AVENUE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Fixed Assets - Investments
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Fixed Assets
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Debtors
Current
4,851,196 GBP2023-08-31
Current Assets
4,851,196 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-08-31
Net Current Assets/Liabilities
4,849,196 GBP2023-08-31
Total Assets Less Current Liabilities
50,000 GBP2024-08-31
4,899,196 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-3,686,543 GBP2023-08-31
Net Assets/Liabilities
-4,229,173 GBP2024-08-31
1,212,653 GBP2023-08-31
Equity
Called up share capital
49 GBP2024-08-31
49 GBP2023-08-31
49 GBP2022-09-01
Other miscellaneous reserve
626,574 GBP2024-08-31
1,219,203 GBP2023-08-31
1,729,758 GBP2022-09-01
Retained earnings (accumulated losses)
-4,855,796 GBP2024-08-31
-6,599 GBP2023-08-31
-6,693 GBP2022-09-01
Equity
-4,229,173 GBP2024-08-31
1,212,653 GBP2023-08-31
1,723,114 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-5,441,826 GBP2023-09-01 ~ 2024-08-31
-510,461 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-5,441,826 GBP2023-09-01 ~ 2024-08-31
-510,461 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
4,851,196 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-08-31
Creditors
Current
2,000 GBP2023-08-31
Other Creditors
Non-current
4,279,173 GBP2024-08-31
3,686,543 GBP2023-08-31
Creditors
Non-current
4,279,173 GBP2024-08-31
3,686,543 GBP2023-08-31

Related profiles found in government register
  • OLD AVENUE HOLDINGS LIMITED
    Info
    Registered number 12793185
    icon of addressMillhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • OLD AVENUE HOLDINGS LIMITED
    S
    Registered number 12793185
    icon of addressMillhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,683,962 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-23 ~ 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

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