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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 10
  • 1
    Eddy, Moira
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Nicholas
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Jones, Stephen Nicholas
    Individual (2 offsprings)
    Officer
    2015-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Nicholas Jones
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robey, Jenna Susan
    Speech Therapist born in January 1988
    Individual (1 offspring)
    Officer
    2015-01-04 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Herrera Lasocka, Carolina
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Cantillion, Emma
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Louise Wendy
    Tr26 1eb
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2015-02-08
    OF - Secretary → CIF 0
  • 7
    Cantillion, Dennis Charles
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2026-01-13
    OF - Director → CIF 0
  • 8
    Eddy, Peter James
    Club Owner born in May 1958
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

14 PARK AVENUE MANAGEMENT COMPANY LIMITED

Period: 2005-06-21 ~ now
Company number: 05485662
Registered name
14 PARK AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 14 PARK AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05485662
    14 Park Avenue, St. Ives, Cornwall TR26 2DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 March 2026 and licensed under the Open Government Licence v3.0.