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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 4
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2021-08-26 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE ACQUISITIONS LIMITED
    - now 07788834
    ONE AVENUE GROUP LIMITED - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2021-08-26 ~ 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
  • 4
    ONE AVENUE HOLDINGS LIMITED
    - now 13181006 12633959
    ONE AVENUE LONDON LTD - 2021-03-09
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-08-26 ~ 2021-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE AVENUE ST JOHNS LANE LIMITED

Period: 2022-03-08 ~ now
Company number: 13588685
Registered names
ONE AVENUE ST JOHNS LANE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,251,012 GBP2024-12-31
2,352,201 GBP2023-12-31
Debtors
4,418,315 GBP2024-12-31
4,588,190 GBP2023-12-31
Cash at bank and in hand
3,994 GBP2024-12-31
1,930 GBP2023-12-31
Current Assets
4,422,309 GBP2024-12-31
4,590,120 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,567,131 GBP2024-12-31
-6,323,223 GBP2023-12-31
Net Current Assets/Liabilities
-2,144,822 GBP2024-12-31
-1,733,103 GBP2023-12-31
Total Assets Less Current Liabilities
106,190 GBP2024-12-31
619,098 GBP2023-12-31
Net Assets/Liabilities
80,089 GBP2024-12-31
619,098 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
80,088 GBP2024-12-31
619,097 GBP2023-12-31
Equity
80,089 GBP2024-12-31
619,098 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,313,112 GBP2023-12-31
Plant and equipment
12,240 GBP2024-12-31
12,240 GBP2023-12-31
Furniture and fittings
185,094 GBP2024-12-31
159,671 GBP2023-12-31
Computers
119,457 GBP2024-12-31
111,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,711,251 GBP2024-12-31
2,596,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
166,504 GBP2023-12-31
Plant and equipment
5,861 GBP2024-12-31
3,413 GBP2023-12-31
Furniture and fittings
73,204 GBP2024-12-31
39,345 GBP2023-12-31
Computers
57,940 GBP2024-12-31
34,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,239 GBP2024-12-31
243,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,448 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,859 GBP2024-01-01 ~ 2024-12-31
Computers
23,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,379 GBP2024-12-31
8,827 GBP2023-12-31
Furniture and fittings
111,890 GBP2024-12-31
120,326 GBP2023-12-31
Computers
61,517 GBP2024-12-31
76,440 GBP2023-12-31
Land and buildings
2,146,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,893 GBP2024-12-31
101,866 GBP2023-12-31
Amounts Owed By Related Parties
4,042,356 GBP2024-12-31
Current
3,918,701 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
273,066 GBP2024-12-31
567,623 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,418,315 GBP2024-12-31
4,588,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380,214 GBP2024-12-31
473,417 GBP2023-12-31
Amounts owed to group undertakings
Current
672,592 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
746,964 GBP2023-12-31
Other Creditors
Current
5,514,325 GBP2024-12-31
5,102,842 GBP2023-12-31
Creditors
Current
6,567,131 GBP2024-12-31
6,323,223 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,974,464 GBP2024-12-31
12,859,277 GBP2023-12-31

  • ONE AVENUE ST JOHNS LANE LIMITED
    Info
    ONE AVENUE BLACKFRIARS LIMITED - 2022-03-08
    Registered number 13588685
    Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.