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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 5
  • 1
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2021-03-12 ~ 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
    Director born in March 1972
    Individual (31 offsprings)
    Officer
    2022-01-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    ONE AVENUE TRADING LIMITED
    - now 12633959
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ONE AVENUE HOLDINGS LIMITED - now 13181006 12633959
    ONE AVENUE LONDON LTD - 2021-03-09
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE AVENUE MANAGEMENT SERVICES LIMITED

Period: 2021-03-12 ~ now
Company number: 13261993
Registered name
ONE AVENUE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
15,045,199 GBP2024-12-31
15,744,055 GBP2023-12-31
Cash at bank and in hand
1,780,056 GBP2024-12-31
1,133,844 GBP2023-12-31
Current Assets
16,825,255 GBP2024-12-31
16,877,899 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,814,516 GBP2024-12-31
-17,618,594 GBP2023-12-31
Net Current Assets/Liabilities
4,010,739 GBP2024-12-31
-740,695 GBP2023-12-31
Total Assets Less Current Liabilities
4,010,739 GBP2024-12-31
-740,694 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,010,738 GBP2024-12-31
-740,695 GBP2023-12-31
Equity
4,010,739 GBP2024-12-31
-740,694 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
396,381 GBP2024-12-31
8,721 GBP2023-12-31
Amounts Owed By Related Parties
7,006,906 GBP2024-12-31
Current
5,304,235 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,641,912 GBP2024-12-31
Current, Amounts falling due within one year
10,431,099 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,045,199 GBP2024-12-31
Current, Amounts falling due within one year
15,744,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
968,236 GBP2024-12-31
426,247 GBP2023-12-31
Other Creditors
Current
11,846,280 GBP2024-12-31
17,192,347 GBP2023-12-31
Creditors
Current
12,814,516 GBP2024-12-31
17,618,594 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

Related profiles found in government register
  • ONE AVENUE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 13261993
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (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 MANAGEMENT SERVICES LIMITED
    S
    Registered number 13261993
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE GEM CORPORATE SERVICES LIMITED
    - now 08749459
    ONE AVENUE SERVICES LIMITED
    - 2024-01-03 08749459
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-01 ~ 2024-01-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.