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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 5
  • 1
    Peel, David
    Born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mingalone, Carmela Addolorata
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
    Ms Carmela Addolorata Mingalone
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Coggle, Margaret Louise
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Cardwell, Giles
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rogers, Derek Prior
    Born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Branston, Marlies
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Boutall, William Alfred
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2016-11-08
    OF - Director → CIF 0
    Boutall, William Alfred
    Retired
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Bailey, Derek Bruce
    Chartered Civil Servant born in October 1928
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Testa, Enzo
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Enzo Testa
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
  • 5
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2000-10-25
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 6
    Waugh, Roger Frank
    Born in December 1938
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Catterick, Gordon
    Retired born in March 1919
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 8
    Robson, Eileen Dorothy
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 10
    Wady, Carole Claire
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Sunderland, Elsie Irene
    Retired born in June 1908
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-02-05
    OF - Director → CIF 0
  • 12
    Chapman, David John
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 13
    Wady, John Arthur
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2014-01-03
    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
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
10,210 GBP2024-11-30
10,207 GBP2023-11-30
Cash at bank and in hand
6,079 GBP2024-11-30
58,345 GBP2023-11-30
Current Assets
16,289 GBP2024-11-30
68,552 GBP2023-11-30
Creditors
Current
-936 GBP2024-11-30
-57,129 GBP2023-11-30
Net Current Assets/Liabilities
15,353 GBP2024-11-30
11,423 GBP2023-11-30
Total Assets Less Current Liabilities
15,353 GBP2024-11-30
11,423 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
15,349 GBP2024-11-30
11,419 GBP2023-11-30
Equity
15,353 GBP2024-11-30
11,423 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
6,600 GBP2024-11-30
7,200 GBP2023-11-30
Prepayments/Accrued Income
Current
3,610 GBP2024-11-30
3,007 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
10,210 GBP2024-11-30
10,207 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
936 GBP2024-11-30
57,129 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-11-30

  • 28 PARK AVENUE LIMITED
    Info
    Registered number 04096022
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.