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 5
  • 1
    Khan-hussain, Henna
    Broadcast Journalist born in March 1980
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Wray, Linda Christine
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hussain, Shahid
    Executive Producer born in November 1976
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Wray, Philip Kenneth Luke
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Persico, Pietro
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Turner, Paul James Deacon
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2001-02-22
    OF - Director → CIF 0
  • 2
    Wilcox, Terence John
    None Stated born in February 1955
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2019-10-15
    OF - Director → CIF 0
    Wilcox, Terence John
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    Shaw, Jonathan Fraser
    Metal Fabricator born in March 1963
    Individual
    Officer
    2003-01-31 ~ 2004-07-15
    OF - Director → CIF 0
    Shaw, Jonathan Fraser
    Individual
    Officer
    2001-02-22 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 4
    Tyrrell, David
    Director born in December 1957
    Individual
    Officer
    2017-07-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Barber, Sarah Elizabeth
    Unemployed born in December 1973
    Individual
    Officer
    2001-02-22 ~ 2003-01-30
    OF - Director → CIF 0
    Barber, Sarah Elizabeth
    Sales Manager
    Individual
    Officer
    2000-09-21 ~ 2001-07-10
    OF - Secretary → CIF 0
    2003-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Meadows, Paul Richard
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2016-07-15 ~ 2021-08-03
    OF - Director → CIF 0
    Meadows, Paul Richard
    Not Known born in April 1967
    Individual (5 offsprings)
    2021-08-03 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Charles Deacon
    Sales And Marketing Director
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 8
    Gradwell, Andrew George Roland
    Accountant born in April 1953
    Individual
    Officer
    2004-07-15 ~ 2009-11-23
    OF - Director → CIF 0
    Gradwell, Andrew George Roland
    Accountant
    Individual
    Officer
    2005-05-27 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 9
    Kear, Wesley
    Office Manager born in November 1980
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03608416
    1 St Marks Avenue, Harrogate HG2 8AF
    Private Limited Company incorporated on 1998-08-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.