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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 16
  • 1
    Shaw, Jonathan Fraser
    Metal Fabricator born in March 1963
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-07-15
    OF - Director → CIF 0
    Shaw, Jonathan Fraser
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 2
    Tyrrell, David
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Gradwell, Andrew George Roland
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2009-11-23
    OF - Director → CIF 0
    Gradwell, Andrew George Roland
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 4
    Khan-hussain, Henna
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Persico, Pietro
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Hussain, Shahid
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Wray, Linda Christine
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Barber, Sarah Elizabeth
    Unemployed born in December 1973
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2003-01-30
    OF - Director → CIF 0
    Barber, Sarah Elizabeth
    Sales Manager
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-07-10
    OF - Secretary → CIF 0
    2003-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Wilcox, Terence John
    None Stated born in February 1955
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2019-10-15
    OF - Director → CIF 0
    Wilcox, Terence John
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 10
    Wray, Philip Kenneth Luke
    Born in October 1953
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Paul James Deacon
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Charles Deacon
    Sales And Marketing Director
    Individual (67 offsprings)
    Officer
    1998-08-03 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 13
    Meadows, Paul Richard
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2021-08-03
    OF - Director → CIF 0
    Meadows, Paul Richard
    Not Known born in April 1967
    Individual (8 offsprings)
    2021-08-03 ~ 2022-08-19
    OF - Director → CIF 0
  • 14
    Kear, Wesley
    Office Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

Period: 1998-08-03 ~ now
Company number: 03608416 03349262
Registered name
1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED - now 03349262
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.