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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 10
  • 1
    Raja, Adnan Parvaiz
    Chief Financial Officer born in July 1983
    Individual (23 offsprings)
    Officer
    2023-10-20 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Hardwick, Trevor James
    Chief Operating Officer born in August 1976
    Individual (24 offsprings)
    Officer
    2021-06-04 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Sinha, Sujoy
    Chief Financial Officer born in October 1975
    Individual (19 offsprings)
    Officer
    2023-05-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Mr Rahail Aslam
    Born in July 1970
    Individual (23 offsprings)
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Rahail Aslam
    Born in July 1972
    Individual (23 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Allsop, Stephen Justin
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Jonathan
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2021-04-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Liaqat, Israr
    Group Chief Financial Officer born in March 1972
    Individual (24 offsprings)
    Officer
    2021-06-04 ~ 2023-05-05
    OF - Director → CIF 0
  • 8
    Aslam, Amara
    Born in September 1997
    Individual (33 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Po Box 71501, Office 1601, Marina Plaza, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2021-06-10 ~ 2022-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DOMVS LONDON (AVENUE ROAD) LIMITED
    13335663
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ 2021-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

52 AVENUE ROAD LIMITED

Period: 2021-04-16 ~ now
Company number: 13340577
Registered name
52 AVENUE ROAD LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
4,895,236 GBP2024-12-31
2,008,528 GBP2023-12-31
Current Assets
45,829,380 GBP2024-12-31
40,141,872 GBP2023-12-31
Total assets
45,829,480 GBP2024-12-31
40,141,972 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-124,031 GBP2024-12-31
-3,190,151 GBP2023-12-31
-2,947,257 GBP2022-12-31
Equity
-124,030 GBP2024-12-31
-3,190,150 GBP2023-12-31
-2,947,256 GBP2022-12-31
Total liabilities
45,953,510 GBP2024-12-31
43,332,122 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,066,120 GBP2024-01-01 ~ 2024-12-31
-242,894 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,066,120 GBP2024-01-01 ~ 2024-12-31
-242,894 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,049,052 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
387,617 GBP2024-12-31
327,407 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
32,886 GBP2024-12-31
82,156 GBP2023-12-31
Prepayments
Current
935,221 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,066,120 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
186,399 GBP2024-12-31
1,629,836 GBP2023-12-31
Amounts owed to group undertakings
Current
2,493,300 GBP2024-12-31
417,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,885 GBP2024-12-31
6,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
40,091,041 GBP2024-12-31
37,801,069 GBP2023-12-31

Related profiles found in government register
  • 52 AVENUE ROAD LIMITED
    Info
    Registered number 13340577
    Bridge House, Market Street, Glossop SK13 8AR
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • 52 AVENUE ROAD LIMITED
    S
    Registered number 13340577
    Bridge House, Market Street, Glossop, United Kingdom, SK13 8AR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    52 AVENUE ROAD MANAGEMENT COMPANY LIMITED
    14956728
    Bridge House, 12 Market Street, Glossop, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-23 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.