AVENUE GROUP LTD
AVENUE GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 01706168, and its current status with Companies House is active. The company was incorporated on 14 March 1983 and lists its registered address as COLNBROOK, United Kingdom. 2 shareholders are on record for AVENUE GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for AVENUE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUNCAN MAXWELL CLARKE, holding 66.7% — a majority holding — followed by MARK WAGSTAFF at 33.3%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DUNCAN MAXWELL CLARKE | 66.7% | Companies House |
Officers
5
Three of the 5 officer records shown for AVENUE GROUP LTD are current appointments, filed with Companies House. Duncan Clarke (appointed 1991-07-25) and Mark Wagstaff (appointed 2011-05-01) both serve as Director; Simon Pearce (appointed 2024-07-25) serves as Company Secretary. The remaining 2 records shown (Brian Pike and Irene Whittick) are former appointments that have since been resigned.
Management authority at AVENUE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVENUE GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AVENUE GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns AVENUE GROUP LTD?
Two shareholders are currently on record for AVENUE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUNCAN MAXWELL CLARKE, holding 66.7% — a majority holding — followed by MARK WAGSTAFF at 33.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AVENUE GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVENUE GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AVENUE GROUP LTD have on record?
2 shareholders are shown on record for AVENUE GROUP LTD.
What is AVENUE GROUP LTD's company registration number?
AVENUE GROUP LTD's registration number is 01706168, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVENUE GROUP LTD still an active company?
AVENUE GROUP LTD's status on Companies House is listed as active.
When was AVENUE GROUP LTD incorporated?
AVENUE GROUP LTD was incorporated on 14 March 1983, according to Companies House.
What is AVENUE GROUP LTD's registered address?
The registered address on file for AVENUE GROUP LTD is COLNBROOK, United Kingdom.
What legal structure is AVENUE GROUP LTD registered as?
AVENUE GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVENUE GROUP LTD?
Three of the 5 officer records shown for AVENUE GROUP LTD are current appointments, filed with Companies House. Duncan Clarke (appointed 1991-07-25) and Mark Wagstaff (appointed 2011-05-01) both serve as Director; Simon Pearce (appointed 2024-07-25) serves as Company Secretary. The remaining 2 records shown (Brian Pike and Irene Whittick) are former appointments that have since been resigned. Management authority at AVENUE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVENUE GROUP LTD have a parent company or subsidiaries?
AVENUE GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AVENUE GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVENUE GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVENUE GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVENUE GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.