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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 24
  • 1
    Noddings, Martin Ralph
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Dryden, Christopher Robert
    Commercial Manager born in March 1974
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Bolton, Lyn Sheila
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Bolton, Lyn Sheila
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
    Ms Lyn Sheila Bolton
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brierley, Steven
    Audio Technician born in October 1969
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Matthews, Irma
    It Technician born in January 1968
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Shelley, Matthew James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Wren, Yvonne Catherine
    Account Manager
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 8
    Callum, Adrian Theodore
    It Sales born in September 1973
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-03-08
    OF - Director → CIF 0
  • 9
    Whitfield, Pauline Angela
    Project Administrator born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Haimovici, Tom Zvi
    Born in December 1984
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Blagden, David George
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 12
    Colman, Justin
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 13
    Heath, Edwin James
    Solicitor born in August 1942
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 1997-11-28
    OF - Director → CIF 0
  • 14
    Birks, Richard Brian
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Irwin, Sharon
    Business Analyst born in July 1970
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-03-08
    OF - Director → CIF 0
  • 16
    Buckeridge, Richard Henry
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    Wren, Colin Jason
    Electrician born in October 1969
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 18
    Gossa, Mark Mina
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Young, Dean Alan
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    Putt, Barry James
    It Recruitment Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 21
    Stooke, Andrew John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 23
    ARM SECRETARIES LIMITED
    02618928
    Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2005-06-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Period: 1996-03-15 ~ now
Company number: 03173983
Registered name
59 PARK AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
5 GBP2025-03-31
5 GBP2024-03-31
Current Assets
5 GBP2025-03-31
5 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Current
5 GBP2025-03-31
5 GBP2024-03-31

  • 59 PARK AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03173983
    550 Valley Road, Nottingham NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.