logo
explain how to read the page

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 12
  • 1
    Bravo Quiterio, Maria Jose
    Assistant Company Secretary born in January 1970
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    O'connell, Alexandra
    Journalist born in September 1973
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Gorgyan, Ana
    Individual (17 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Nobile, Selene
    Office Assistant
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 5
    Cox, Michael Neill
    Individual (49 offsprings)
    Officer
    2006-04-20 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Shaw, Elizabeth
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 7
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (75 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Earl, Peter Richard Stephen
    Merchant Banker born in January 1955
    Individual (75 offsprings)
    1997-06-20 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    Batey, Aled
    Student born in May 1985
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Ms Anastasia Protasova
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Pastorelli, Piera
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2006-02-11
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-04-26 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-04-26 ~ 1997-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARK AVENUE NOMINEES LIMITED

Period: 1996-04-26 ~ 2020-11-10
Company number: 03191392 15200402
Registered name
PARK AVENUE NOMINEES LIMITED - Dissolved 15200402
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30

  • PARK AVENUE NOMINEES LIMITED
    Info
    Registered number 03191392
    Millbank Tower 21-24 Millbank, 17th Floor, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2020-11-10 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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