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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 5
  • 1
    Wayne, Nicholas John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Barrand, William Raymond
    Retired Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Movahed, Bijan
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, Andrew
    Home Improvements born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Handley, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Webb, John Edward
    Retired born in April 1915
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    Bennett, Emmanuel Henry
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Cook, Geoffrey Bernard, Professor
    Professor Of Mathematics born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Solomon, Louise
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-11-18 ~ 2004-02-01
    OF - Director → CIF 0
    Solomon, Louise
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Barrand, Susan
    Born in May 1950
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Whitehouse, Michael John
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Barlow, Michael Cyril
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Holt, Alison Diana
    Housewife born in September 1937
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Mack, Allan Barry
    Importer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Wayne, Joseph Robert
    Retired born in March 1916
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 2002-11-18
    OF - Director → CIF 0
    icon of calendar 2006-10-09 ~ 2012-01-23
    OF - Director → CIF 0
    Wayne, Joseph Robert
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 11
    Ferguson, Frederick Arnold
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Brown, Peter
    Retired born in August 1923
    Individual
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 13
    Smith, Amy
    Retired born in March 1921
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
    Smith, Amy
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 14
    Burnley, Nellie Eileen Norah
    Running A Residential Home born in March 1925
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Hartley, Peter Frederick
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Owen, Gwynneth
    Retired born in June 1923
    Individual
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
    icon of calendar 2004-04-05 ~ 2021-11-30
    OF - Director → CIF 0
    Owen, Gwynneth
    Retired
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Silverman, Philip
    Retired born in July 1914
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
    Silverman, Philip
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Secretary → CIF 0
  • 18
    Barrand, Peter James
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2023-07-16
    OF - Director → CIF 0
  • 19
    Page, Simon Neal
    Retired, Head Of Services born in April 1957
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Bertrand, Betty
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2014-11-18
    OF - Director → CIF 0
  • 21
    Roberts, Ian Gareth
    Computer Software Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1996-05-31
    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 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
    icon of addressScott Hall House, Sheepscar Street North, Leeds LS7 3AF
    Private Limited Company incorporated on 1973-02-16 (52 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.