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
    Butler, Nicholas Ormonde
    Civil Servant born in September 1946
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Helen Marie
    Marketing born in February 1963
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
    Ms Helen Marie Jackson
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    More, Andrea
    Financial Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Sherwood, Julie Alexandra
    Secretary born in September 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Julie Alexandra Sherwood
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Leney, Rosalind Mary
    Musician born in March 1924
    Individual
    Officer
    ~ 2016-04-07
    OF - Director → CIF 0
    Leney, Rosalind Mary
    Musician
    Individual
    Officer
    ~ 2016-04-07
    OF - Secretary → CIF 0
  • 2
    Robertson, Melissa Mary
    Tv Production Manager born in July 1963
    Individual
    Officer
    1997-06-08 ~ 2002-09-16
    OF - Director → CIF 0
  • 3
    Comber, Susan Jane
    Secretary/Pa born in September 1955
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 4
    Highton, Peter Howard
    Marketing Manager born in February 1948
    Individual
    Officer
    1993-05-13 ~ 1997-06-08
    OF - Director → CIF 0
  • 5
    Mahaffey, Simon Heelum
    Management Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Trembath, Steven Gough
    Engineer born in March 1956
    Individual
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
parent relation
Company in focus

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
102022-12-26 ~ 2023-12-25
Property, Plant & Equipment
5,574 GBP2023-12-25
5,574 GBP2022-12-25
Debtors
1,953 GBP2023-12-25
1,744 GBP2022-12-25
Cash at bank and in hand
15,556 GBP2023-12-25
10,724 GBP2022-12-25
Current Assets
17,509 GBP2023-12-25
12,468 GBP2022-12-25
Creditors
Current
6,562 GBP2023-12-25
6,561 GBP2022-12-25
Net Current Assets/Liabilities
10,947 GBP2023-12-25
5,907 GBP2022-12-25
Total Assets Less Current Liabilities
16,521 GBP2023-12-25
11,481 GBP2022-12-25
Equity
Called up share capital
40 GBP2023-12-25
40 GBP2022-12-25
Retained earnings (accumulated losses)
16,481 GBP2023-12-25
11,441 GBP2022-12-25
Equity
16,521 GBP2023-12-25
11,481 GBP2022-12-25
Average Number of Employees
42022-12-26 ~ 2023-12-25
42021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
5,574 GBP2022-12-25
Property, Plant & Equipment
Land and buildings
5,574 GBP2023-12-25
5,574 GBP2022-12-25
Other Debtors
Current, Amounts falling due within one year
1,953 GBP2023-12-25
1,744 GBP2022-12-25
Other Creditors
Current
6,562 GBP2023-12-25
6,561 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-25
Profit/Loss
Retained earnings (accumulated losses)
5,040 GBP2022-12-26 ~ 2023-12-25

  • 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED
    Info
    Registered number 01242698
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 1976-02-03 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.