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

NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,200 GBP2024-04-30
2,200 GBP2023-04-30
Current Assets
22,996 GBP2024-04-30
23,069 GBP2023-04-30
Creditors
Amounts falling due within one year
-33,328 GBP2024-04-30
-31,885 GBP2023-04-30
Net Current Assets/Liabilities
-2,140 GBP2024-04-30
-1,115 GBP2023-04-30
Total Assets Less Current Liabilities
60 GBP2024-04-30
1,085 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
-1,025 GBP2023-04-30
Net Assets/Liabilities
60 GBP2024-04-30
60 GBP2023-04-30
Equity
60 GBP2024-04-30
60 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
  • 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 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.