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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 8
  • 1
    Straker, Timothy Derrick
    Queen'S Counsel born in May 1955
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 2
    De Jong, Hendrik Rinke
    Web Designer born in March 1971
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2014-05-24
    OF - Director → CIF 0
  • 3
    Santamaria, Phyllis Aline, Dr.
    Consultant In Education born in July 1943
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Santamaria, Phyllis Aline, Dr.
    Consultant In Education
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Cambridge, John Edward
    Managing Director born in October 1955
    Individual (7 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Southam, Roger James
    Individual (134 offsprings)
    Officer
    2010-07-01 ~ 2011-05-01
    OF - Secretary → CIF 0
    Southam, Roger
    Individual (134 offsprings)
    Officer
    2010-07-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 8
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 1000 offsprings)
    Officer
    2012-01-26 ~ 2012-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED

Period: 2005-05-23 ~ 2018-08-14
Company number: 05459958
Registered name
22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
7 GBP2016-08-31
7 GBP2015-08-31
Net assets/liabilities including pension asset/liability
7 GBP2016-08-31
7 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
7 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
7 GBP2016-08-31
7 GBP2015-08-31
Shareholder's fund
7 GBP2016-08-31
7 GBP2015-08-31

  • 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05459958
    22 Northumberland Avenue, London WC2N 5AP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2018-08-14 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.