53 DE PARYS MANAGEMENT LIMITED

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 6

1
Harlow, Gavin Andrew
Retired born in December 1954
Individual (1 offspring)
Officer
2019-10-06 ~ now
OF - Director → CIF 0
2
Whittle, Andrew Price
University Lecturer born in July 1953
Individual (1 offspring)
Officer
2020-02-17 ~ now
OF - Director → CIF 0
Mr Andrew Price Whittle
Born in July 1953
Individual (1 offspring)
Person with significant control
2019-09-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ali, Salih Ismet
Company Director born in September 1973
Individual (2 offsprings)
Officer
2015-08-01 ~ now
OF - Director → CIF 0
4
Nuttall, Marion Elaine
Born in July 1947
Individual (1 offspring)
Officer
2013-09-12 ~ now
OF - Director → CIF 0
5
Berry, Jason Anthony
Property Developer Investor born in June 1973
Individual (6 offsprings)
Officer
2013-09-12 ~ now
OF - Director → CIF 0
6
BEARD AND AYERS LIMITED
Provinicial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (2 parents, 91 offsprings)
Equity (Company account)
-14,272 GBP2024-03-31
Officer
2019-09-23 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Hooley, James Lawrence
Personal Trainer born in September 1981
Individual (1 offspring)
Officer
2013-09-12 ~ 2015-01-15
OF - Director → CIF 0
2
Harlow, Gavin Andrew
Pharmacy Business Manager born in December 1954
Individual (1 offspring)
Officer
2013-09-12 ~ 2019-05-24
OF - Director → CIF 0
3
Whittle, Andrew Price
University Lecturer born in July 1953
Individual (1 offspring)
Officer
2013-09-12 ~ 2016-09-21
OF - Director → CIF 0
Whittle, Andrew Price
Retired born in July 1953
Individual (1 offspring)
2016-09-21 ~ 2019-05-24
OF - Director → CIF 0
Whittle, Andrew Price
Individual (1 offspring)
Officer
2013-09-12 ~ 2019-05-24
OF - Secretary → CIF 0
4
Ali, Salih Ismet
Individual (2 offsprings)
Officer
2019-05-24 ~ 2019-09-23
OF - Secretary → CIF 0
5
Daniels, Kerry
Developmental Management Train born in March 1971
Individual
Officer
2013-09-12 ~ 2015-07-15
OF - Director → CIF 0
6
Slivnitskaya, Marianna
Educational Adviser born in November 1978
Individual (2 offsprings)
Officer
2015-01-20 ~ 2017-02-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

12,269 GBP2024-12-31

14,563 GBP2023-12-31

Creditors

Amounts falling due within one year

-3,613 GBP2024-12-31

-4,976 GBP2023-12-31

Net Current Assets/Liabilities

8,656 GBP2024-12-31

9,587 GBP2023-12-31

Total Assets Less Current Liabilities

8,656 GBP2024-12-31

9,587 GBP2023-12-31

Net Assets/Liabilities

8,656 GBP2024-12-31

9,587 GBP2023-12-31

Equity

8,656 GBP2024-12-31

9,587 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

53 DE PARYS MANAGEMENT LIMITED
Info
Registered number 08688326
Provincial House, 3 Goldington Road, Bedford, Beds MK40 3JY
Private Company Limited By Guarantee Without Share Capital incorporated on 2013-09-12 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.