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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 17
  • 1
    Yates, David Gregg
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Ingram, Helen Louise
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Evans, Michael James
    Manager born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Spickova, Lucie Wentworth
    Singer born in February 1977
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Goodwin, Stephen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Scurton, Robert
    Retail Executive born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Valentin, Pierre Francois
    Solicitor born in July 1962
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Chataway, Carola Cecil, Lady
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Riess, Samuel
    Retired born in May 1925
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Paterson, Anna Jane
    Born in January 1924
    Individual (1 offspring)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
    2001-03-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Scruton, Gaynor Alison
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Chataway, Christopher, Sir
    Retired born in January 1931
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 13
    Cook, Christopher Patrick Eason
    Nv Production born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    ~ 2009-06-01
    OF - Secretary → CIF 0
  • 16
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2011-06-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 17
    GEM ESTATE MANAGEMENT (1995) LTD
    GEM ESTATE MANAGEMENT (1995) LIMITED - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2009-06-01 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

21/23/25 WARWICK AVENUE LIMITED

Period: 1983-05-18 ~ now
Company number: 01724535
Registered name
21/23/25 WARWICK AVENUE LIMITED - now 04117616... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-06-23
8 GBP2023-06-30
Net Assets/Liabilities
8 GBP2024-06-23
8 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
8 GBP2024-06-23
8 GBP2023-06-30

  • 21/23/25 WARWICK AVENUE LIMITED
    Info
    Registered number 01724535
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.