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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 2
  • 1
    Mayuri Pankhania
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2023-12-16 ~ now
    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
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE AVENUE PROPERTY HOLDINGS LIMITED

Period: 2023-12-16 ~ now
Company number: 15355713
Registered name
ONE AVENUE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,850,211 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-11 GBP2024-12-31
Net Current Assets/Liabilities
-11 GBP2024-12-31
Total Assets Less Current Liabilities
4,850,200 GBP2024-12-31
Equity
Called up share capital
4,850,200 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
4,850,200 GBP2023-12-16 ~ 2024-12-31
Average Number of Employees
12023-12-16 ~ 2024-12-31
Wages/Salaries
0 GBP2023-12-16 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-16 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-12-16 ~ 2024-12-31
Investments in Subsidiaries
4,850,211 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
11 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
Profit/Loss
0 GBP2023-12-16 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31

Related profiles found in government register
  • ONE AVENUE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 15355713
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2023-12-16 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • ONE AVENUE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
    Private Limited Company
    CIF 1
  • ONE AVENUE PROPERTY HOLDINGS LIMITED
    S
    Registered number 15355713
    Ground Floor, Kings House, 101 -135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE GEM MANAGEMENT SERVICES LIMITED
    15357461
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ 2024-01-04
    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
  • 2
    ONE AVENUE HOLDINGS LIMITED
    - now 13181006 12633959
    ONE AVENUE LONDON LTD - 2021-03-09
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.