logo
explain how to read the page

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 19
  • 1
    Mr Joseph Moore Mcconnell
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Albonetti, Sante Giovanni
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Santini, Antonella
    Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Antonini, Giorgio
    Manager born in November 1938
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 5
    Mehra, Mohsen
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Mohsen Mehra
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ 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
  • 6
    Albonetti, Irene Harbeck
    Housewife born in October 1935
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 7
    Albonetti, Piero
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Mcconnell, Karen Louise Greenberg
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Ms Karen Louise Greenberg Mcconnell
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Fuller, Jennifer Jayne
    Administrator born in February 1953
    Individual (60 offsprings)
    Officer
    (before 1991-11-11) ~ 1993-05-14
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Officer Manager Director born in February 1953
    Individual (60 offsprings)
    2009-10-12 ~ 2014-02-19
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Individual (60 offsprings)
    Officer
    2009-12-21 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 10
    Bucchioni, Amedeo
    Stockbroker born in July 1962
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 11
    Sandle, Martin John
    Director born in March 1946
    Individual (38 offsprings)
    Officer
    1993-07-19 ~ 1996-05-13
    OF - Director → CIF 0
    Sandle, Martin John, Mr.
    Chartered Accountant born in March 1946
    Individual (38 offsprings)
    Officer
    2009-10-12 ~ 2014-02-19
    OF - Director → CIF 0
  • 12
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    6, London Street, Paddington, London, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2014-02-17 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2017-08-08 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 14
    Aldwych House, 81 Aldwych, London
    Corporate (2 offsprings)
    Officer
    1993-05-14 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    WEBMAIN LIMITED
    2 Raymond Building, Grays Inn, London
    Dissolved Corporate (1 offspring)
    Officer
    1993-05-14 ~ 1993-07-19
    OF - Director → CIF 0
  • 16
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now
    CORNET TRUSTEES LIMITED - 2026-01-27
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 24 offsprings)
    Officer
    (before 1991-11-11) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2019-02-25 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 18
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1997-05-31 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 19
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2005-12-06 ~ 2009-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

38 WARWICK AVENUE LIMITED

Period: 1982-06-01 ~ now
Company number: 01640022 05301268... (more)
Registered name
38 WARWICK AVENUE LIMITED - now 05301268... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-06-23
6 GBP2023-06-23
Net Assets/Liabilities
6 GBP2024-06-23
6 GBP2023-06-23
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-24 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-24 ~ 2024-06-23
Equity
6 GBP2024-06-23
6 GBP2023-06-23

  • 38 WARWICK AVENUE LIMITED
    Info
    Registered number 01640022
    38a Warwick Avenue 38a Warwick Avenue, London W9 2PT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.