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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 6
  • 1
    Ahmed, Mahmoud Abdelaziz Mahmoud
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-12-18 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St.john
    Born in November 1961
    Individual (128 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    2022-01-28 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Thomas Rory St.john Meadows
    Born in November 1961
    Individual (128 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Kalpana Binani
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2022-02-02 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Gioiella, Massimo
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2023-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    NOVUS INCORPORATED LIMITED
    - now 06617614
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23, Montpelier Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-05-01 ~ 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
parent relation
Company in focus

AVENFIELD DESIGN & BUILD LTD

Period: 2024-04-17 ~ now
Company number: 13879329
Registered names
AVENFIELD DESIGN & BUILD LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-24
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-24
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
1 GBP2023-12-24
1 GBP2022-12-31

Related profiles found in government register
  • AVENFIELD DESIGN & BUILD LTD
    Info
    LANDO CONSTRUCTION LTD - 2024-04-17
    Registered number 13879329
    23 Montpelier Street, London SW7 1HF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • AVENFIELD DESIGN & BUILD LTD
    S
    Registered number 13879329
    23, Montpelier Street, London, England, SW7 1HF
    Private Limited Company in England And Wales Register, United Kingdom
    CIF 1
  • LANDO CONSTRUCTION LTD
    S
    Registered number 13879329
    10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    5 DERBY STREET LIMITED
    13879319
    23 Montpelier Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2024-03-27 ~ 2024-04-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.