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 2
  • 1
    Simmonds, Philip Mark
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Simmonds
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2023-04-11 ~ 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
    Hahne, Magdalen
    Administration born in March 1957
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mrs Magdalen Hahne
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Simmonds, Lisa Jane
    Administration born in November 1966
    Individual
    Officer
    2020-01-15 ~ 2023-04-11
    OF - Director → CIF 0
    Mrs Lisa Jane Simmonds
    Born in November 1966
    Individual
    Person with significant control
    2020-01-15 ~ 2023-04-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgarvey, Margaret
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2020-01-15
    OF - Director → CIF 0
    Mcgarvey, Margaret
    Manager
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-09-30
    OF - Secretary → CIF 0
    Mrs Margaret Smith Mcgarvey
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Colin
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2006-05-19
    OF - Director → CIF 0
    Jones, Colin
    Retired born in February 1951
    Individual (2 offsprings)
    2018-03-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Murphy, Christopher
    Head Chef born in December 1986
    Individual
    Officer
    2013-10-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Mcgarvey, Victoria
    Bookkeeper
    Individual
    Officer
    2006-09-30 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 AIGBURTH DRIVE MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
0 GBP2024-01-18
788 GBP2023-01-18
Creditors
Current, Amounts falling due within one year
-15,005 GBP2024-01-18
-15,793 GBP2023-01-18
Equity
-15,005 GBP2024-01-18
-15,005 GBP2023-01-18
Average Number of Employees
22023-01-19 ~ 2024-01-18
22022-01-19 ~ 2023-01-18

  • 34 AIGBURTH DRIVE MANAGEMENT LIMITED
    Info
    Registered number 04355935
    34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside L17 4JE
    Private Limited Company incorporated on 2002-01-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.