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
Mr Rahail Aslam
Born in July 1970Individual (18 offsprings)Person with significant control
2022-04-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Allsop, Stephen Justin
Born in December 1970Individual (23 offsprings)Officer 2024-11-14 ~ nowOF - Director → CIF 0 - 3
Aslam, Amara
Born in September 1997Individual (24 offsprings)Officer 2024-11-14 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Raja, Adnan Parvaiz
Chief Financial Officer born in July 1983IndividualOfficer 2023-10-20 ~ 2024-11-14OF - Director → CIF 0 - 2
Mr Rahail Aslam
Born in July 1972Individual (18 offsprings)Person with significant control 2021-06-04 ~ 2021-06-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
O'brien, Jonathan
Director born in February 1963Individual (7 offsprings)Officer 2021-04-16 ~ 2021-06-04OF - Director → CIF 0 - 4
Hardwick, Trevor James
Chief Operating Officer born in August 1976IndividualOfficer 2021-06-04 ~ 2024-11-14OF - Director → CIF 0 - 5
Sinha, Sujoy
Chief Financial Officer born in October 1975IndividualOfficer 2023-05-05 ~ 2023-10-20OF - Director → CIF 0 - 6
Liaqat, Israr
Group Chief Financial Officer born in March 1972Individual (3 offsprings)Officer 2021-06-04 ~ 2023-05-05OF - Director → CIF 0 - 7
Po Box 71501, Office 1601, Marina Plaza, Dubai, United Arab EmiratesCorporatePerson with significant control2021-06-10 ~ 2022-04-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 822 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-31,671 GBP2024-05-31Person with significant control2021-04-16 ~ 2021-06-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
52 AVENUE ROAD LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
41202 - Construction Of Domestic Buildings
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
- Registered number 13340577
52 AVENUE ROAD LIMITED
InfoBridge House, Market Street, Glossop SK13 8ARPRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 52 AVENUE ROAD LIMITED
SRegistered number 13340577Bridge House, Market Street, Glossop, United Kingdom, SK13 8ARCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Bridge House, 12 Market Street, Glossop, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-06-30Person with significant control 2023-06-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.