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
    Gioiella, Massimo
    Director born in December 1974
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Mahmoud Abdelaziz Mahmoud
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23, Montpelier Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Meadows, Thomas Rory St.john
    Director born in November 1961
    Individual (90 offsprings)
    Officer
    2022-02-18 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Thomas Rory St.john Meadows
    Born in November 1961
    Individual (90 offsprings)
    Person with significant control
    2022-02-18 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murray, Andrew James
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    2023-05-26 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    MULS NOMINEES LIMITED
    10, Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-05 ~ 2023-12-18
    PE - Director → CIF 0
parent relation
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
Property, Plant & Equipment
932 GBP2022-12-31
Amounts invested in assets
1,875,000 GBP2022-12-31
Fixed Assets
1,875,932 GBP2022-12-31
Debtors
165,966 GBP2022-12-31
Cash at bank and in hand
569,870 GBP2022-12-31
Current Assets
735,836 GBP2022-12-31
Creditors
Amounts falling due within one year
-446,298 GBP2022-12-31
Net Current Assets/Liabilities
289,538 GBP2022-12-31
Total Assets Less Current Liabilities
2,165,470 GBP2022-12-31
Net Assets/Liabilities
2,165,255 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224 GBP2022-02-18 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
215 GBP2022-12-31
Deferred Tax Liabilities
215 GBP2022-12-31
Average Number of Employees
22022-02-18 ~ 2022-12-31

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 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AVENFIELD DEVELOPMENTS LTD
    S
    Registered number 13925717
    10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    436,270 GBP2023-12-31
    Person with significant control
    2022-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    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 (2 parents)
    Equity (Company account)
    237,648 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.