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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 13
  • 1
    Gay, Elliot
    Computer Programmer born in March 1967
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1998-12-07
    OF - Director → CIF 0
  • 2
    Stackhouse, Noel
    Sales Director born in April 1958
    Individual (14 offsprings)
    Officer
    1992-03-13 ~ 1992-08-18
    OF - Director → CIF 0
  • 3
    Mccarthy, John Thomas
    Engineering Consultant born in March 1956
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1996-05-15
    OF - Director → CIF 0
    Mccarthy, John Thomas
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 4
    Hatch, Karen Michelle
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Caswell, Benjamin Cecil
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Caswell, Benjamin Cecil
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Nield, Amanda Claire
    Marketing Manager born in July 1975
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Rhodes, Gillian
    Financial Adviser born in February 1955
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2017-12-05
    OF - Director → CIF 0
    Rhodes, Gillian
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 8
    Tattersall, Michael
    Accountant born in March 1950
    Individual (19 offsprings)
    Officer
    1992-03-13 ~ 1992-08-18
    OF - Director → CIF 0
    Tattersall, Michael
    Individual (19 offsprings)
    Officer
    1992-03-13 ~ 1992-08-18
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 10
    Leigh Hamilton, Mark
    Musician born in June 1969
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Megyery, Ayshea Khatune
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Henry, Christopher John
    Advertising Executive born in September 1957
    Individual (12 offsprings)
    Officer
    1998-12-07 ~ 2022-04-19
    OF - Director → CIF 0
    Henry, Christopher John
    Managing Director
    Individual (12 offsprings)
    Officer
    2003-03-20 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK AVENUE MANAGEMENT (LEEDS) COMPANY LIMITED

Period: 1992-03-13 ~ now
Company number: 02696949
Registered name
PARK AVENUE MANAGEMENT (LEEDS) COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • PARK AVENUE MANAGEMENT (LEEDS) COMPANY LIMITED
    Info
    Registered number 02696949
    Flat 2 5 Park Avenue, Roundhay, Leeds LS8 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.