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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 20
  • 1
    Archibald, Jan
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Brinton, Margaret Danvers
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1995-05-03
    OF - Director → CIF 0
  • 3
    Nixon, Guy Francis Adrian
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1995-01-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Darsinos, Theofanis
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Traub, Alan Soloman
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Matthew
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Ramskold, Lars Olof
    Born in November 1954
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2021-06-30
    OF - Director → CIF 0
    Ramskold, Lars Olof
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Crawford, Alexander Ross
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Patrick
    Born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Thompson, John
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1998-02-05 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 12
    Gudmundsdottir, Bjork
    Born in November 1965
    Individual (5 offsprings)
    Officer
    1993-03-13 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Reitinger, Maria - Sabina
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ now
    OF - Director → CIF 0
    Reitinger, Maria-sabina, Mrs.
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 14
    Shaw, Richard Andrew
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-03-13
    OF - Director → CIF 0
  • 15
    Crawford, Maria Margaret
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 16
    Archibald, Hamish
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 18
    Fox, Celina Anna, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 2015-10-16
    OF - Director → CIF 0
    Fox, Celina Anna, Dr
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1998-02-05
    OF - Secretary → CIF 0
    2007-10-16 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 19
    Biscoe-taylor, Helen
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 20
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2001-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

40 WARWICK AVENUE LIMITED

Period: 1983-03-09 ~ now
Company number: 01705364 04961705... (more)
Registered name
40 WARWICK AVENUE LIMITED - now 04961705... (more)
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
98000 - Residents Property Management

  • 40 WARWICK AVENUE LIMITED
    Info
    Registered number 01705364
    40 Warwick Avenue, Little Venice, London W9 2PT
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.