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
    Patel, Mayuri
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ms Mayuri Patel
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2021-02-04 ~ 2024-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONE AVENUE HOLDINGS LIMITED

Previous name
ONE AVENUE LONDON LTD - 2021-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200,010 GBP2023-12-31
10 GBP2022-12-31
Debtors
426,384 GBP2023-12-31
519,122 GBP2022-12-31
Cash at bank and in hand
2,228 GBP2023-12-31
15,328 GBP2022-12-31
Current Assets
428,612 GBP2023-12-31
534,450 GBP2022-12-31
Creditors
Amounts falling due within one year
1,064,683 GBP2023-12-31
563,500 GBP2022-12-31
Net Current Assets/Liabilities
636,071 GBP2023-12-31
29,050 GBP2022-12-31
Total Assets Less Current Liabilities
-436,061 GBP2023-12-31
-29,040 GBP2022-12-31
Net Assets/Liabilities
-436,061 GBP2023-12-31
-29,040 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-436,071 GBP2023-12-31
-29,050 GBP2022-12-31
-7,437 GBP2021-12-31
Equity
-436,061 GBP2023-12-31
-29,040 GBP2022-12-31
-7,427 GBP2021-12-31
Profit/Loss
407,021 GBP2023-01-01 ~ 2023-12-31
21,613 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-407,021 GBP2023-01-01 ~ 2023-12-31
-21,613 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-407,021 GBP2023-01-01 ~ 2023-12-31
-21,613 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-407,021 GBP2023-01-01 ~ 2023-12-31
-21,613 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
200,010 GBP2023-12-31
10 GBP2022-12-31
Additions to investments, Non-current
200,000 GBP2023-12-31
Non-current
200,010 GBP2023-12-31
10 GBP2022-12-31
Amounts owed by directors
10 GBP2022-12-31
Other Debtors
48,439 GBP2023-12-31
3,428 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
436,042 GBP2023-12-31
17,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
506,299 GBP2023-12-31
1,139,491 GBP2022-12-31
Minimum gross finance lease payments owing
506,299 GBP2023-12-31
1,139,491 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-407,021 GBP2023-01-01 ~ 2023-12-31
-21,613 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ONE AVENUE HOLDINGS LIMITED
    Info
    ONE AVENUE LONDON LTD - 2021-03-09
    Registered number 13181006
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 2021-02-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ONE AVENUE HOLDINGS LIMITED
    S
    Registered number 13181006
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited Company in England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,226 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    726,389 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ 2024-01-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-12 ~ 2022-04-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -740,694 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-03-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,185 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2021-03-08
    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
  • 6
    ONE AVENUE BLACKFRIARS LIMITED - 2022-03-08
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,098 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ 2021-08-26
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.