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
2
- 1
Soliman, Mohamed Salaheldin Sayed
Born in June 1968Individual (13 offsprings)Officer
2025-04-29 ~ nowOF - Director → CIF 0 - 2KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
23, Montpelier Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,298,627 GBP2023-12-31Person with significant control 2022-07-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Meadows, Thomas Rory St.john
Director born in November 1961Individual (90 offsprings)Officer 2022-02-18 ~ 2023-12-18OF - Director → CIF 0Mr Thomas Rory St.john Meadows
Born in November 1961Individual (90 offsprings)Person with significant control 2022-02-18 ~ 2022-07-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Gioiella, Massimo
Director born in December 1974Individual (6 offsprings)Officer 2023-12-18 ~ 2025-06-12OF - Director → CIF 0 - 3
Ahmed, Mahmoud Abdelaziz Mahmoud
Company Director born in June 1978Individual (2 offsprings)Officer 2023-12-18 ~ 2025-07-19OF - Director → CIF 0 - 4
Murray, Andrew James
Company Director born in January 1971Individual (15 offsprings)Officer 2023-05-26 ~ 2023-11-29OF - Director → CIF 0 - 5MULS NOMINEES LIMITED10, Bolt Court, 3rd Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-05 ~ 2023-12-18PE - Director → CIF 0
Company in focus
AVENFIELD DEVELOPMENTS LTD
Previous name
STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,368 GBP2023-12-31
932 GBP2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,875,000 GBP2022-12-31
Fixed Assets
1,003,368 GBP2023-12-31
1,875,932 GBP2022-12-31
Debtors
37,982 GBP2023-12-31
159,060 GBP2022-12-31
Cash at bank and in hand
166,592 GBP2023-12-31
569,869 GBP2022-12-31
Current Assets
204,574 GBP2023-12-31
728,929 GBP2022-12-31
Creditors
Current
1,324,881 GBP2023-12-31
2,525,331 GBP2022-12-31
Net Current Assets/Liabilities
-1,120,307 GBP2023-12-31
-1,796,402 GBP2022-12-31
Total Assets Less Current Liabilities
-116,939 GBP2023-12-31
79,530 GBP2022-12-31
Net Assets/Liabilities
-117,154 GBP2023-12-31
79,315 GBP2022-12-31
Equity
Called up share capital
1,034,814 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,151,968 GBP2023-12-31
79,314 GBP2022-12-31
Equity
-117,154 GBP2023-12-31
79,315 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-02-18 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,630 GBP2023-12-31
1,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,262 GBP2023-12-31
224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,368 GBP2023-12-31
932 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
495 GBP2022-12-31
Prepayments/Accrued Income
Current
38,208 GBP2023-12-31
159,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,982 GBP2023-12-31
159,060 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,624 GBP2023-12-31
-5,066 GBP2022-12-31
Amounts owed to group undertakings
Current
1,203,454 GBP2023-12-31
2,085,938 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,396 GBP2023-12-31
24,455 GBP2022-12-31
Other Creditors
Current
105,753 GBP2023-12-31
391,933 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215 GBP2023-12-31
215 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,034,813 shares2023-12-31
Related profiles found in government register
AVENFIELD DEVELOPMENTS LTD
InfoSTANHOPE PROPERTY GROUP LIMITED - 2022-07-20Registered number 1392571723 Montpelier Street, London SW7 1HFPRIVATE LIMITED COMPANY incorporated on 2022-02-18 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0AVENFIELD DEVELOPMENTS LTD
SRegistered number 1392571710, Bolt Court, 3rd Floor, London, England, EC4A 3DQLimited Liability Company in Register Of Companies, EnglandCIF 1AVENFIELD DEVELOPMENTS LTD
SRegistered number 1392571710, Bolt Court, 3rd Floor, London, London, United Kingdom, EC4A 3DQPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- MORPHEUS SORORES PARTNERSHIP LIMITED - 2020-09-11MORPHEUS CONSULTANCY LIMITED - 2017-06-12HYPERION SECURITIES LIMITED - 2016-01-281 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (2 parents)Equity (Company account)237,648 GBP2023-12-31Person with significant control 2022-12-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, EnglandActive Corporate (3 parents)Equity (Company account)436,270 GBP2023-12-31Person with significant control 2022-02-21 ~ 2025-05-08CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.