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 6
  • 1
    Coggle, Margaret Louise
    House Wife born in March 1957
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Enzo Testa
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mingalone, Carmela Addolorata
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Ms Carmela Addolorata Mingalone
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rogers, Derek Prior
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Branston, Marlies
    Retired born in June 1944
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cardwell, Giles
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Waugh, Roger Frank
    Born in December 1938
    Individual
    Officer
    2004-07-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 3
    Catterick, Gordon
    Retired born in March 1919
    Individual
    Officer
    2000-10-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Wady, John Arthur
    Retired born in July 1935
    Individual
    Officer
    2007-05-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Testa, Enzo
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2013-03-08 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Robson, Eileen Dorothy
    Retired born in November 1933
    Individual
    Officer
    2004-07-13 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 8
    Bailey, Derek Bruce
    Chartered Civil Servant born in October 1928
    Individual
    Officer
    2000-10-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Chapman, David John
    Individual
    Officer
    2000-12-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 10
    Sunderland, Elsie Irene
    Retired born in June 1908
    Individual
    Officer
    2000-10-25 ~ 2004-02-05
    OF - Director → CIF 0
  • 11
    Boutall, William Alfred
    Retired born in November 1927
    Individual
    Officer
    2000-10-25 ~ 2016-11-08
    OF - Director → CIF 0
    Boutall, William Alfred
    Retired
    Individual
    Officer
    2000-10-25 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    Wady, Carole Claire
    Retired born in December 1942
    Individual
    Officer
    2015-07-27 ~ 2016-11-08
    OF - Director → CIF 0
parent relation
Company in focus

28 PARK AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
10,207 GBP2023-11-30
13,700 GBP2022-11-30
Cash at bank and in hand
58,345 GBP2023-11-30
4,863 GBP2022-11-30
Current Assets
68,552 GBP2023-11-30
18,563 GBP2022-11-30
Creditors
Current
57,129 GBP2023-11-30
793 GBP2022-11-30
Net Current Assets/Liabilities
11,423 GBP2023-11-30
17,770 GBP2022-11-30
Total Assets Less Current Liabilities
11,423 GBP2023-11-30
17,770 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
11,419 GBP2023-11-30
17,766 GBP2022-11-30
Equity
11,423 GBP2023-11-30
17,770 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2023-11-30
13,700 GBP2022-11-30
Prepayments/Accrued Income
Current
3,007 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
10,207 GBP2023-11-30
13,700 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
57,129 GBP2023-11-30
793 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-11-30

  • 28 PARK AVENUE LIMITED
    Info
    Registered number 04096022
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.