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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
Active 3
  • 1
    Mccooey, Anne-marie
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
    Mccooey, Anne-marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Secretary → CIF 0
    Miss Anne-marie Mccooey
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Rupert Giles
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Director → CIF 0
    Mr Rupert Clayton
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Leefe, Angela
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Diana Hyam
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2019-12-05 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rose, Sarah Dale
    Charity Campaigner born in July 1979
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2019-11-10
    OF - Director → CIF 0
    Ms Sarah Dale Rose
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Sean Charles Dunn
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccooey, Anne-marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 5
    Ashby, Martin
    Doctor
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 7
    Ms Miriam Pinchuk
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 WESTON PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
4,500 GBP2024-09-30
4,500 GBP2023-09-30
Current Assets
10,724 GBP2024-09-30
9,193 GBP2023-09-30
Creditors
Current
-8,976 GBP2024-09-30
-6,455 GBP2023-09-30
Net Current Assets/Liabilities
1,748 GBP2024-09-30
2,738 GBP2023-09-30
Total Assets Less Current Liabilities
6,248 GBP2024-09-30
7,238 GBP2023-09-30
Equity
6,248 GBP2024-09-30
7,238 GBP2023-09-30

  • 54 WESTON PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04075998
    icon of address54 Weston Park, London N8 9TD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.