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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 10
  • 1
    Williams, Sean
    Individual (16 offsprings)
    Officer
    2012-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Sean Thomas Williams
    Born in February 1979
    Individual (16 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosen, Debora Anne
    Actress born in May 1958
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Fryett, Alan Frank
    Mens Wear born in April 1948
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    Cunningham, Zoe Frances
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Bailie, Michael
    Actor born in January 1957
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Aitken, Robert Malcolm
    Born in June 1974
    Individual (1 offspring)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Von Husen, Marianne Adelheid
    Personal Assistant born in September 1969
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2012-02-18
    OF - Director → CIF 0
    Von Husen, Marianne Adelheid
    Personal Assistant
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2012-02-18
    OF - Secretary → CIF 0
  • 8
    Baker, Candida Rose
    Montessori Teacher born in June 1954
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2002-01-31
    OF - Director → CIF 0
    Baker, Candida Rose
    Montessori Teacher
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED

Period: 1992-02-19 ~ now
Company number: 02688871
Registered name
59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02688871
    Flat 67 98 Camley Street, London N1C 4EF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.