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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ahmed, Mahmoud Abdelaziz Mahmoud
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-12-18 ~ 2025-07-19
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St.john
    Born in November 1961
    Individual (135 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    2022-02-18 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Thomas Rory St.john Meadows
    Born in November 1961
    Individual (135 offsprings)
    Person with significant control
    2022-02-18 ~ 2022-07-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Murray, Andrew James
    Company Director born in January 1971
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ 2023-11-29
    OF - Director → CIF 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
    Director born in December 1974
    Individual (17 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 06617614
    23, Montpelier Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MULS NOMINEES LIMITED 07886821
    10, Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-12-05 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

AVENFIELD DEVELOPMENTS LTD

Period: 2022-07-20 ~ now
Company number: 13925717
Registered names
AVENFIELD DEVELOPMENTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,442 GBP2024-12-31
3,368 GBP2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets
1,002,442 GBP2024-12-31
1,003,368 GBP2023-12-31
Debtors
40,936 GBP2024-12-31
37,982 GBP2023-12-31
Cash at bank and in hand
21,859 GBP2024-12-31
166,592 GBP2023-12-31
Current Assets
62,795 GBP2024-12-31
204,574 GBP2023-12-31
Creditors
Current
23,619 GBP2024-12-31
121,427 GBP2023-12-31
Net Current Assets/Liabilities
39,176 GBP2024-12-31
83,147 GBP2023-12-31
Total Assets Less Current Liabilities
1,041,618 GBP2024-12-31
1,086,515 GBP2023-12-31
Creditors
Non-current
-1,186,236 GBP2024-12-31
-1,203,454 GBP2023-12-31
Net Assets/Liabilities
-144,833 GBP2024-12-31
-117,154 GBP2023-12-31
Equity
Called up share capital
1,034,814 GBP2024-12-31
1,034,814 GBP2023-12-31
Retained earnings (accumulated losses)
-1,179,647 GBP2024-12-31
-1,151,968 GBP2023-12-31
Equity
-144,833 GBP2024-12-31
-117,154 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,188 GBP2024-12-31
1,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,442 GBP2024-12-31
3,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2024-12-31
Other Debtors
Current
37,622 GBP2024-12-31
1 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,041 GBP2024-12-31
Prepayments/Accrued Income
Current
38,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,936 GBP2024-12-31
Current, Amounts falling due within one year
37,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,892 GBP2024-12-31
3,624 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,527 GBP2024-12-31
2,396 GBP2023-12-31
Other Creditors
Current
19,200 GBP2024-12-31
105,753 GBP2023-12-31
Non-current
1,186,236 GBP2024-12-31
1,203,454 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215 GBP2024-12-31
215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,034,813 shares2024-12-31
Related profiles found in government register
  • AVENFIELD DEVELOPMENTS LTD
    Info
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    Registered number 13925717
    23 Montpelier Street, London SW7 1HF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • AVENFIELD DEVELOPMENTS LTD
    S
    Registered number 13925717
    10, Bolt Court, 3rd Floor, London, London, United Kingdom, EC4A 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AVENFIELD DEVELOPMENTS LTD
    S
    Registered number 13925717
    3rd, Floor, 16 Black Friars Lane, London, United Kingdom, EC4V 6EB
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANDO (DESIGN AND BUILD) LIMITED
    13929451
    Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-21 ~ 2025-05-08
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MORPHEUS AND CO (DESIGN) LTD
    - now 09939797
    Insolvency (Case 1) In administration
    Administration started on 2024-12-13 during the appointment or period of control
    MORPHEUS SORORES PARTNERSHIP LIMITED - 2020-09-11
    MORPHEUS CONSULTANCY LIMITED - 2017-06-12
    HYPERION SECURITIES LIMITED - 2016-01-28
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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