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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 6
  • 1
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2022-01-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    ONE AVENUE ACQUISITIONS LIMITED
    - now
    ONE AVENUE GROUP LIMITED - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    - now 08749495
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20 08749495
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ONE AVENUE HOLDINGS LIMITED - now
    ONE AVENUE LONDON LTD - 2021-03-09 13181006
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-03-08 ~ 2021-03-08
    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 PARK LANE LIMITED

Period: 2021-03-08 ~ now
Company number: 13249872
Registered name
ONE AVENUE PARK LANE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,549,857 GBP2024-12-31
1,713,295 GBP2023-12-31
Debtors
3,349,591 GBP2024-12-31
5,070,121 GBP2023-12-31
Cash at bank and in hand
7,082 GBP2024-12-31
3,727 GBP2023-12-31
Current Assets
3,356,673 GBP2024-12-31
5,073,848 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,983,640 GBP2024-12-31
-5,916,958 GBP2023-12-31
Net Current Assets/Liabilities
-1,626,967 GBP2024-12-31
-843,110 GBP2023-12-31
Total Assets Less Current Liabilities
-77,110 GBP2024-12-31
870,185 GBP2023-12-31
Net Assets/Liabilities
-99,800 GBP2024-12-31
870,185 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-99,801 GBP2024-12-31
870,184 GBP2023-12-31
Equity
-99,800 GBP2024-12-31
870,185 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,007 GBP2024-12-31
26,150 GBP2023-12-31
Furniture and fittings
333,323 GBP2024-12-31
313,936 GBP2023-12-31
Computers
80,459 GBP2024-12-31
79,731 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,158,664 GBP2024-12-31
2,110,183 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,143 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,747 GBP2024-12-31
3,970 GBP2023-12-31
Furniture and fittings
195,733 GBP2024-12-31
127,645 GBP2023-12-31
Computers
54,448 GBP2024-12-31
34,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,807 GBP2024-12-31
396,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,777 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
68,088 GBP2024-01-01 ~ 2024-12-31
Computers
20,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,260 GBP2024-12-31
22,180 GBP2023-12-31
Furniture and fittings
137,590 GBP2024-12-31
186,291 GBP2023-12-31
Computers
26,011 GBP2024-12-31
45,728 GBP2023-12-31
Land and buildings
1,459,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,755 GBP2024-12-31
61,351 GBP2023-12-31
Amounts Owed By Related Parties
3,145,631 GBP2024-12-31
Current
4,822,090 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
195,205 GBP2024-12-31
186,680 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,349,591 GBP2024-12-31
5,070,121 GBP2023-12-31
Trade Creditors/Trade Payables
Current
413,416 GBP2024-12-31
418,888 GBP2023-12-31
Amounts owed to group undertakings
Current
136,465 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
418,611 GBP2023-12-31
Other Creditors
Current
4,433,759 GBP2024-12-31
5,079,459 GBP2023-12-31
Creditors
Current
4,983,640 GBP2024-12-31
5,916,958 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,021,985 GBP2024-12-31
12,027,405 GBP2023-12-31
Related profiles found in government register
  • ONE AVENUE PARK LANE LIMITED
    Info
    Registered number 13249872
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ONE AVENUE PARK LANE LIMITED
    S
    Registered number 13249872
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE AVENUE 3RD FLOOR PARK LANE LIMITED
    13544115
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    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 5 April 2026 and licensed under the Open Government Licence v3.0.