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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 3
  • 1
    Brown, Paul William
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Marc David Gunther Fielmann
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Riepenhof, Stefan
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVF RE LONDON 1 LIMITED

Period: 2021-05-10 ~ now
Company number: 13384361 13384533
Registered name
AVF RE LONDON 1 LIMITED - now 13384533
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
24,171,607 GBP2024-12-31
25,000,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
24,171,608 GBP2024-12-31
25,000,001 GBP2023-12-31
Debtors
983,064 GBP2024-12-31
451,054 GBP2023-12-31
Cash at bank and in hand
1,208,282 GBP2024-12-31
1,184,050 GBP2023-12-31
Current Assets
2,191,346 GBP2024-12-31
1,635,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,678 GBP2023-12-31
Net Current Assets/Liabilities
1,544,841 GBP2024-12-31
1,169,426 GBP2023-12-31
Total Assets Less Current Liabilities
25,716,449 GBP2024-12-31
26,169,427 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,025,320 GBP2024-12-31
Net Assets/Liabilities
-1,308,871 GBP2024-12-31
-896,658 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,308,872 GBP2024-12-31
-896,659 GBP2023-12-31
Equity
-1,308,871 GBP2024-12-31
-896,658 GBP2023-12-31
Investment Property - Fair Value Model
24,171,607 GBP2024-12-31
25,000,000 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,637 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,464 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
716,790 GBP2024-12-31
337,086 GBP2023-12-31
Other Debtors
Current
125,000 GBP2024-12-31
107,598 GBP2023-12-31
Prepayments/Accrued Income
Current
7,173 GBP2024-12-31
6,370 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
983,064 GBP2024-12-31
Current, Amounts falling due within one year
451,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,099 GBP2024-12-31
4,920 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
47,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,815 GBP2024-12-31
13,049 GBP2023-12-31
Other Creditors
Current
515,955 GBP2024-12-31
311,710 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,636 GBP2024-12-31
88,538 GBP2023-12-31
Creditors
Current
646,505 GBP2024-12-31
465,678 GBP2023-12-31
Other Remaining Borrowings
Non-current
27,025,320 GBP2024-12-31
26,946,085 GBP2023-12-31
Creditors
Non-current
27,025,320 GBP2024-12-31
27,066,085 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AVF RE LONDON 1 LIMITED
    Info
    Registered number 13384361
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AVF RE LONDON 1 LIMITED
    S
    Registered number 13384361
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVF RE LONDON 2 LIMITED
    13384533 13384361
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.