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
    Brown, Paul William
    Social Media Director born in April 1981
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Riepenhof, Stefan
    Real Estate Manager born in May 1978
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Marc David Gunther Fielmann
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVF RE LONDON 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,000,000 GBP2023-12-31
25,000,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
25,000,001 GBP2023-12-31
25,000,001 GBP2022-12-31
Debtors
451,054 GBP2023-12-31
679,170 GBP2022-12-31
Cash at bank and in hand
1,184,050 GBP2023-12-31
366,156 GBP2022-12-31
Current Assets
1,635,104 GBP2023-12-31
1,045,326 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-465,678 GBP2023-12-31
-259,162 GBP2022-12-31
Net Current Assets/Liabilities
1,169,426 GBP2023-12-31
786,164 GBP2022-12-31
Total Assets Less Current Liabilities
26,169,427 GBP2023-12-31
25,786,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,066,085 GBP2023-12-31
-26,136,648 GBP2022-12-31
Net Assets/Liabilities
-896,658 GBP2023-12-31
-350,483 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-896,659 GBP2023-12-31
-350,484 GBP2022-12-31
Equity
-896,658 GBP2023-12-31
-350,483 GBP2022-12-31
Investment Property - Fair Value Model
25,000,000 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
337,086 GBP2023-12-31
524,159 GBP2022-12-31
Other Debtors
Current
107,598 GBP2023-12-31
147,204 GBP2022-12-31
Prepayments/Accrued Income
Current
6,370 GBP2023-12-31
7,807 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
451,054 GBP2023-12-31
679,170 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,920 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
47,461 GBP2023-12-31
104,765 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,049 GBP2023-12-31
32,577 GBP2022-12-31
Other Creditors
Current
311,710 GBP2023-12-31
32,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,538 GBP2023-12-31
89,038 GBP2022-12-31
Creditors
Current
465,678 GBP2023-12-31
259,162 GBP2022-12-31
Other Remaining Borrowings
Non-current
26,946,085 GBP2023-12-31
26,016,648 GBP2022-12-31
Creditors
Non-current
27,066,085 GBP2023-12-31
26,136,648 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,196 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.