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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 3
  • 1
    Dagan, Geva
    Born in June 1985
    Individual (136 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Geva Dagan
    Born in June 1985
    Individual (136 offsprings)
    Person with significant control
    2022-04-26 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tynan, Martin Christopher
    Born in August 1971
    Individual (80 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (80 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Margulies, Bernard
    Born in July 1992
    Individual (98 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

25 THE BISHOPS AVENUE LIMITED

Period: 2022-04-26 ~ now
Company number: 14070002
Registered name
25 THE BISHOPS AVENUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
Current
4,190,386 GBP2025-04-30
3,992,297 GBP2024-04-30
Current Assets
4,190,386 GBP2025-04-30
3,992,297 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,134,944 GBP2025-04-30
-272,102 GBP2024-04-30
Net Current Assets/Liabilities
-944,558 GBP2025-04-30
3,720,195 GBP2024-04-30
Total Assets Less Current Liabilities
-944,557 GBP2025-04-30
3,720,196 GBP2024-04-30
Net Assets/Liabilities
-944,557 GBP2025-04-30
-627,664 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-944,558 GBP2025-04-30
-627,665 GBP2024-04-30
Equity
-944,557 GBP2025-04-30
-627,664 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,189,241 GBP2025-04-30
3,992,226 GBP2024-04-30
Other Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Prepayments/Accrued Income
Current
1,144 GBP2025-04-30
70 GBP2024-04-30
Other Remaining Borrowings
Current
4,863,632 GBP2025-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-04-30
Other Creditors
Current
268,312 GBP2025-04-30
264,102 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
5,000 GBP2024-04-30
Creditors
Current
5,134,944 GBP2025-04-30
272,102 GBP2024-04-30
Other Remaining Borrowings
Non-current
4,347,860 GBP2024-04-30
Creditors
Non-current
4,347,860 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
4,863,632 GBP2025-04-30
Total Borrowings
4,863,632 GBP2025-04-30
4,347,860 GBP2024-04-30

Related profiles found in government register
  • 25 THE BISHOPS AVENUE LIMITED
    Info
    Registered number 14070002
    14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • 25 THE BISHOPS AVENUE LIMITED
    S
    Registered number 14070002
    14, Berkeley Street, London, England, W1J 8DX
    Ltd in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMR BISHOPS LIMITED
    13746190
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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