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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 14
  • 1
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    Cliff, Alexandra Louise
    Individual (26 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Mark Julian
    Sales born in August 1969
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Johnson, Richard Hamblet Blake
    Retired Engineer born in August 1918
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Lakani, Barsam
    Born in November 1981
    Individual (1 offspring)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Heggs, Ian
    School Inspector born in September 1969
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Stevenson, Audrey Eleine Templeton
    Registered Paediatric Nurse born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1993-10-06
    OF - Director → CIF 0
    Stevenson, Audrey Eleine Templeton
    Paediatric Nurse
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1993-10-06
    OF - Secretary → CIF 0
  • 7
    Cheatley, Janice Avril
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-04-15 ~ now
    OF - Director → CIF 0
    Cheatley, Janice Avril
    Computer Analyst/Programmer
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Hubbs, Elizabeth Lynn
    Housewife born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1993-04-05
    OF - Director → CIF 0
    Hubbs, Elizabeth Lynn
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 9
    Nisbet, James Joshua
    Born in July 1993
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Richard Paul
    Self-Employed Dhw/Guide born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Steward, Margaret Beatrice
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-26) ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Cowan, Christianne Emily
    Mgmt Consultant born in July 1977
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2013-07-12
    OF - Director → CIF 0
    Cowan, Christianne Emily
    Mgmt Consultant
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 13
    Morgan, Joyce Katherine
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 14
    Imai, Kazuo
    Architect born in May 1945
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2019-09-24
    OF - Director → CIF 0
parent relation
Company in focus

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Period: 1983-04-18 ~ now
Company number: 01715756 05372407
Registered name
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED - now 05372407
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
11,839 GBP2025-03-24
6,254 GBP2024-03-31
Creditors
Amounts falling due within one year
-382 GBP2025-03-24
-324 GBP2024-03-31
Net Current Assets/Liabilities
11,457 GBP2025-03-24
5,930 GBP2024-03-31
Total Assets Less Current Liabilities
11,457 GBP2025-03-24
5,930 GBP2024-03-31
Net Assets/Liabilities
11,457 GBP2025-03-24
5,930 GBP2024-03-31
Equity
11,457 GBP2025-03-24
5,930 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-24
42023-04-01 ~ 2024-03-31

  • 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01715756
    Flat A, 95 Warwick Avenue, London W9 2PP
    PRIVATE LIMITED COMPANY incorporated on 1983-04-18 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 April 2026 and licensed under the Open Government Licence v3.0.