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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 26
  • 1
    Wayne, Joseph Robert
    Born in March 1916
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2002-11-18
    OF - Director → CIF 0
    2006-10-09 ~ 2012-01-23
    OF - Director → CIF 0
    Wayne, Joseph Robert
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 2
    Silverman, Philip
    Born in July 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1993-10-31
    OF - Director → CIF 0
    Silverman, Philip
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 3
    Owen, Gwynneth
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2002-11-18
    OF - Director → CIF 0
    2004-04-05 ~ 2021-11-30
    OF - Director → CIF 0
    Owen, Gwynneth
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Bennett, Emmanuel Henry
    Born in March 1929
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Smith, Amy
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1993-08-02
    OF - Director → CIF 0
    Smith, Amy
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 6
    Wayne, Nicholas John
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Whitehouse, Michael John
    Born in March 1943
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Brown, Peter
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Page, Simon Neal
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Burnley, Nellie Eileen Norah
    Born in March 1925
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Webb, John Edward
    Born in April 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1994-04-11
    OF - Director → CIF 0
  • 12
    Mack, Allan Barry
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 13
    Handley, Simon
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Movahed, Bijan
    Born in May 1958
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Frederick Arnold
    Born in July 1944
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Bertrand, Betty
    Born in June 1931
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Solomon, Louise
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-11-18 ~ 2004-02-01
    OF - Director → CIF 0
    Solomon, Louise
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 18
    Hartley, Peter Frederick
    Born in April 1923
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 19
    Barrand, Susan
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2016-09-27
    OF - Director → CIF 0
  • 20
    Cook, Geoffrey Bernard, Professor
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Barlow, Michael Cyril
    Born in December 1937
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Holt, Alison Diana
    Born in September 1937
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2007-12-06
    OF - Director → CIF 0
  • 23
    Barrand, William Raymond
    Born in June 1945
    Individual (1 offspring)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Seaton, Andrew
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 25
    Barrand, Peter James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2023-07-16
    OF - Director → CIF 0
  • 26
    Roberts, Ian Gareth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1996-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

Period: 1973-02-16 ~ now
Company number: 01096470
Registered name
NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,200 GBP2025-04-30
2,200 GBP2024-04-30
Current Assets
35,914 GBP2025-04-30
22,996 GBP2024-04-30
Creditors
Amounts falling due within one year
-38,054 GBP2025-04-30
-33,328 GBP2024-04-30
Net Current Assets/Liabilities
-2,140 GBP2025-04-30
-2,140 GBP2024-04-30
Total Assets Less Current Liabilities
60 GBP2025-04-30
60 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
60 GBP2025-04-30
60 GBP2024-04-30
Equity
60 GBP2025-04-30
60 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01096470
    Scott Hall House, Sheepscar Street North, Leeds LS7 3AF
    PRIVATE LIMITED COMPANY incorporated on 1973-02-16 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.