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
    Manoli, Barbara
    Individual (1 offspring)
    Officer
    2017-08-16 ~ now
    OF - secretary → CIF 0
  • 2
    Ozdemir, Adem
    Car Mechanic born in December 1980
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
    Mr Adem Ozdemir
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Manoli, Michael
    Welder born in June 1963
    Individual (1 offspring)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
    Mr Michael Manoli
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Turkoglu, Turan
    Mechanic born in March 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Mr Turan Turkoglu
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Free, Christopher Vernon
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2000-07-18 ~ 2004-09-17
    OF - director → CIF 0
  • 2
    Charalambous, Susan Ann
    Individual
    Officer
    2002-06-12 ~ 2011-10-13
    OF - secretary → CIF 0
  • 3
    Charalambous, Peter
    Auto Electrician born in August 1959
    Individual
    Officer
    1994-08-18 ~ 2013-05-24
    OF - director → CIF 0
  • 4
    Rudman, Anthony John
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    2000-07-18 ~ 2004-09-17
    OF - director → CIF 0
  • 5
    Dogan, Engin
    Car Machanic born in October 1974
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2017-08-04
    OF - director → CIF 0
    Engin Dogan
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 6
    Esposito, Fabio
    Importer born in March 1973
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2017-08-04
    OF - director → CIF 0
    Fabio Esposito
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 7
    Valentino, Giorgio
    Catering Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2017-08-04
    OF - director → CIF 0
    Giorgio Valentino
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 8
    Annessa, Domenico
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    1994-08-18 ~ 2003-12-18
    OF - director → CIF 0
    2004-07-09 ~ 2008-09-19
    OF - director → CIF 0
    Annessa, Domenico
    Individual (6 offsprings)
    Officer
    1994-08-18 ~ 1996-07-16
    OF - secretary → CIF 0
  • 9
    Turkoglu, Turan
    Car Mechanic born in March 1980
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-05-10
    OF - director → CIF 0
    Mr Turan Turkoglu
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
  • 10
    Over, Robert John
    Director Haulage Company born in April 1955
    Individual
    Officer
    1994-08-18 ~ 1995-10-25
    OF - director → CIF 0
  • 11
    Lees, Colin Richard
    Director born in May 1941
    Individual
    Officer
    1995-07-14 ~ 1998-06-12
    OF - director → CIF 0
  • 12
    Ayvaz, Cihan
    Importer born in March 1972
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2017-08-04
    OF - director → CIF 0
    Cihan Ayvaz
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 13
    Mcdonagh, Pauline Mary
    Individual
    Officer
    1996-07-16 ~ 1998-06-12
    OF - secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-18 ~ 1994-08-18
    PE - nominee-secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
29,834 GBP2024-02-29
29,834 GBP2023-02-28
Current Assets
21,982 GBP2024-02-29
20,129 GBP2023-02-28
Creditors
Amounts falling due within one year
13,713 GBP2024-02-29
6,802 GBP2023-02-28
Net Current Assets/Liabilities
35,695 GBP2024-02-29
26,931 GBP2023-02-28
Total Assets Less Current Liabilities
65,529 GBP2024-02-29
56,765 GBP2023-02-28
Accrued Liabilities/Deferred Income
-500 GBP2024-02-29
-1,000 GBP2023-02-28
Net Assets/Liabilities
65,029 GBP2024-02-29
55,765 GBP2023-02-28
Equity
65,029 GBP2024-02-29
55,765 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

  • NORTHUMBERLAND PARK MANAGEMENT LIMITED
    Info
    Registered number 02959923
    Southgate Office Village Block D, Ground Floor, 286 Chase Road, London N14 6HF
    Private Limited Company incorporated on 1994-08-18 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.