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 4
  • 1
    Chataway, Carola Cecil, Lady
    - born in June 1943
    Individual (1 offspring)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Scruton, Gaynor Alison
    Travel Agent born in May 1951
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Stephen
    - born in June 1953
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Evans, Michael James
    Manager born in October 1940
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 2
    Yates, David Gregg
    Ceo born in August 1964
    Individual
    Officer
    2012-03-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Scurton, Robert
    Retail Executive born in November 1941
    Individual
    Officer
    ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Spickova, Lucie Wentworth
    Singer born in February 1977
    Individual
    Officer
    2005-09-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Paterson, Anna Jane
    Born in January 1924
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
    2001-03-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Chataway, Christopher, Sir
    Retired born in January 1931
    Individual
    Officer
    2006-04-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 7
    Ingram, Helen Louise
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Valentin, Pierre Francois
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 9
    Cook, Christopher Patrick Eason
    Nv Production born in December 1946
    Individual
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Riess, Samuel
    Retired born in May 1925
    Individual
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2024-04-01
    PE - Secretary → CIF 0
  • 12
    GEM ESTATE MANAGEMENT (1995) LIMITED - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2009-06-01 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 13
    10 Works Road, Letchworth, Hertfordshire
    Corporate
    Officer
    ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

21/23/25 WARWICK AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
61,733 GBP2021-06-30
54,362 GBP2020-06-23
Creditors
Amounts falling due within one year
-20,292 GBP2021-06-30
-23,186 GBP2020-06-23
Net Current Assets/Liabilities
41,441 GBP2021-06-30
31,176 GBP2020-06-23
Total Assets Less Current Liabilities
41,441 GBP2021-06-30
31,176 GBP2020-06-23
Net Assets/Liabilities
41,441 GBP2021-06-30
31,176 GBP2020-06-23
Equity
41,441 GBP2021-06-30
31,176 GBP2020-06-23
Average Number of Employees
02020-06-24 ~ 2021-06-30
02019-06-24 ~ 2020-06-23

  • 21/23/25 WARWICK AVENUE LIMITED
    Info
    Registered number 01724535
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 1983-05-18 (42 years 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.