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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 4
  • 1
    More, Andrea
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Julie Alexandra
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Julie Alexandra Sherwood
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Helen Marie
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ now
    OF - Director → CIF 0
    Ms Helen Marie Jackson
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Butler, Nicholas Ormonde
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Highton, Peter Howard
    Marketing Manager born in February 1948
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1997-06-08
    OF - Director → CIF 0
  • 2
    Comber, Susan Jane
    Secretary/Pa born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Leney, Rosalind Mary
    Musician born in March 1924
    Individual
    Officer
    icon of calendar ~ 2016-04-07
    OF - Director → CIF 0
    Leney, Rosalind Mary
    Musician
    Individual
    Officer
    icon of calendar ~ 2016-04-07
    OF - Secretary → CIF 0
  • 4
    Trembath, Steven Gough
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Mahaffey, Simon Heelum
    Management Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Robertson, Melissa Mary
    Tv Production Manager born in July 1963
    Individual
    Officer
    icon of calendar 1997-06-08 ~ 2002-09-16
    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
102023-12-26 ~ 2024-12-25
Property, Plant & Equipment
5,574 GBP2024-12-25
5,574 GBP2023-12-25
Debtors
2,078 GBP2024-12-25
1,953 GBP2023-12-25
Cash at bank and in hand
12,508 GBP2024-12-25
15,556 GBP2023-12-25
Current Assets
14,586 GBP2024-12-25
17,509 GBP2023-12-25
Creditors
Current
6,583 GBP2024-12-25
6,562 GBP2023-12-25
Net Current Assets/Liabilities
8,003 GBP2024-12-25
10,947 GBP2023-12-25
Total Assets Less Current Liabilities
13,577 GBP2024-12-25
16,521 GBP2023-12-25
Equity
Called up share capital
40 GBP2024-12-25
40 GBP2023-12-25
Retained earnings (accumulated losses)
13,537 GBP2024-12-25
16,481 GBP2023-12-25
Equity
13,577 GBP2024-12-25
16,521 GBP2023-12-25
Average Number of Employees
42023-12-26 ~ 2024-12-25
42022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
5,574 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
5,574 GBP2024-12-25
5,574 GBP2023-12-25
Other Debtors
Current, Amounts falling due within one year
2,078 GBP2024-12-25
Amounts falling due within one year, Current
1,953 GBP2023-12-25
Other Creditors
Current
6,583 GBP2024-12-25
6,562 GBP2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-25
Profit/Loss
Retained earnings (accumulated losses)
-2,944 GBP2023-12-26 ~ 2024-12-25

  • 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED
    Info
    Registered number 01242698
    icon of addressC/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1976-02-03 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.