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 3
  • 1
    Woodfin, Neil Arthur
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Neil Arthur Woodfin
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2021-12-03 ~ 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
    Mcgarrigle, Jack
    Sales Trainer born in April 1992
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Lai, Alex
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Alex Lai
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Reay, Antonia Harriet
    Psychologist born in March 1971
    Individual
    Officer
    2006-09-12 ~ 2021-12-20
    OF - Director → CIF 0
    Miss Antonia Harriet Reay
    Born in March 1971
    Individual
    Person with significant control
    2019-09-12 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Sherene Maria
    Portfolio Management Analyst born in September 1976
    Individual
    Officer
    2017-05-10 ~ 2021-12-03
    OF - Director → CIF 0
    Ms Sherene Maria Smith
    Born in September 1976
    Individual
    Person with significant control
    2017-05-10 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bartram, Edward Staveley
    Individual
    Officer
    2006-09-12 ~ 2021-12-20
    OF - Secretary → CIF 0
    Mr Edward Staveley Bartram
    Born in July 1973
    Individual
    Person with significant control
    2016-09-09 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Ichinose, Miya
    Musician born in December 1977
    Individual
    Officer
    2006-09-12 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    North, Nicola
    Executive Assistant born in February 1982
    Individual
    Officer
    2012-01-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Martin, Beverley Ann
    National Account Manager born in March 1968
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    North, Tom James
    Project Manager born in August 1980
    Individual (1 offspring)
    Officer
    2015-10-04 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Tom James North
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05932200
    59 Digby Crescent, London N4 2HS
    Private Limited Company incorporated on 2006-09-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.