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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mayuri
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Ms Mayuri Patel
    Born in May 1970
    Individual (8 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
  • 3
    ONE AVENUE PROPERTY HOLDINGS LIMITED
    15355713
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE AVENUE HOLDINGS LIMITED

Period: 2021-03-09 ~ now
Company number: 13181006 12633959
Registered names
ONE AVENUE HOLDINGS LIMITED - now 12633959
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-12-31
200,010 GBP2023-12-31
Debtors
846,195 GBP2024-12-31
426,384 GBP2023-12-31
Cash at bank and in hand
3,126 GBP2024-12-31
2,228 GBP2023-12-31
Current Assets
849,321 GBP2024-12-31
428,612 GBP2023-12-31
Net Current Assets/Liabilities
-805,885 GBP2024-12-31
-636,071 GBP2023-12-31
Total Assets Less Current Liabilities
-805,875 GBP2024-12-31
-436,061 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-805,886 GBP2024-12-31
-436,071 GBP2023-12-31
-29,050 GBP2022-12-31
Equity
-805,875 GBP2024-12-31
-436,061 GBP2023-12-31
-2,459,787 GBP2022-12-31
Profit/Loss
-369,815 GBP2024-01-01 ~ 2024-12-31
-407,021 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
15,328 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10 GBP2024-12-31
200,010 GBP2023-12-31
Amounts invested in assets
10 GBP2024-12-31
200,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
978,566 GBP2024-12-31
628,641 GBP2023-12-31
Creditors
Current
1,655,206 GBP2024-12-31
1,064,683 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ONE AVENUE HOLDINGS LIMITED
    Info
    ONE AVENUE LONDON LTD - 2021-03-09
    Registered number 13181006
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ONE AVENUE HOLDINGS LIMITED
    S
    Registered number 13181006
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM!$ 4DR
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ONE AVENUE HOLDINGS LIMITED
    S
    Registered number 13181006
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    42 UPPER BERKELEY STREET LIMITED
    13544007
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FLEXI HOLDINGS LTD
    15007368
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (8 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
    ONE AVENUE HANOVER SQUARE LIMITED
    14042567
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (5 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
    ONE AVENUE MANAGEMENT SERVICES LIMITED
    13261993
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2021-03-12
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ONE AVENUE PARK LANE LIMITED
    13249872
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ 2021-03-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ONE AVENUE ST JOHNS LANE LIMITED - now
    ONE AVENUE BLACKFRIARS LIMITED
    - 2022-03-08 13588685
    Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ 2021-08-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ONE AVENUE TRADING LIMITED
    - now 12633959
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.