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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 4
  • 1
    Rosehill, Michael Henry
    Born in April 1960
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Clive Robert
    Born in December 1956
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    icon of addressChelsea House, West Gate, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lewis, Benjamin Joseph
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Lewis, Simon
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 5
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2011-03-23 ~ 2011-03-31
    PE - Director → CIF 0
parent relation
Company in focus

AVENUE ASSET LIMITED

Previous name
LISTER SQUARE (NO.35) LIMITED - 2011-04-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AVENUE ASSET LIMITED
    Info
    LISTER SQUARE (NO.35) LIMITED - 2011-04-04
    Registered number SC396139
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AVENUE ASSET LIMITED
    S
    Registered number Sc396139
    icon of address5th Floor, Quartermile Two, 2 Liste Square, Edinburgh, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • AVENUE ASSET LIMITED
    S
    Registered number Sc396139
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, EH3 8RY
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove personsOE
    icon of calendar 2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.