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 6
  • 1
    Kurbaan, Arvinder Singh, Dr
    Doctor born in January 1966
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Akuji, Irfan
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mittal, Rabinder Kumar, Dr
    Doctor born in September 1966
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    22, Upper Wimpole Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,347,937 GBP2023-12-31
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    148,868 GBP2023-10-31
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,880 GBP2023-09-30
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

21 SECOND AVENUE W3 (SPV) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,776,047 GBP2024-04-09
1,097,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,775,947 GBP2024-04-09
-1,103,909 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-09
-6,909 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-09
-6,909 GBP2023-04-30
Equity
100 GBP2024-04-09
-6,909 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-09
02022-05-01 ~ 2023-04-30

  • 21 SECOND AVENUE W3 (SPV) LIMITED
    Info
    Registered number 14064879
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2022-04-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.