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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
Active 2
  • 1
    Rolfe, Ellis Charles
    Born in June 1993
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mr Ellis Charles Rolfe
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    North, Lee David
    Born in August 1993
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mr Lee David North
    Born in August 1993
    Individual (4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AVENUE 38 LTD

Linked company numbers found in government register: 14850644, 12349378, 12319202, 13302285, 08868177, 06747797, 12111956, 14507549, 13426105, 09449784, 11832155, 08422039, 08855694, 14492557, 07715720, 15515499, 09250295, 16691421, 09224481, 07670786, 06588042
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
565 GBP2024-05-31
Cash at bank and in hand
3,161 GBP2024-05-31
Creditors
Amounts falling due within one year
-4,624 GBP2024-05-31
Net Current Assets/Liabilities
-1,463 GBP2024-05-31
Net Assets/Liabilities
-898 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
565 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
565 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
4,624 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-05 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-05 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-05 ~ 2024-05-31
Average Number of Employees
02023-05-05 ~ 2024-05-31

  • AVENUE 38 LTD
    Info
    Registered number 14850644
    8 River Court, Crouchfield, Chapmore End, Ware SG12 0QY
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.