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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
Active 2
  • 1
    Makin, Phillip David Edward
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Phillip David Edward Makin
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sherman, Naomi Mckenzie Bellew
    Born in August 1938
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mrs Naomi Mckenzie Bellew Sherman
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Bennell, Paul Michael
    Managing Director born in September 1969
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Paul Michael Bennell
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ostler, Stuart Richard
    Manager born in July 1944
    Individual
    Officer
    2004-01-07 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Day, Julie Ann
    Born in November 1962
    Individual
    Officer
    2015-08-14 ~ 2025-09-01
    OF - Director → CIF 0
    Mrs Julie Ann Day
    Born in November 1962
    Individual
    Person with significant control
    2016-06-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bolton, Roberta Hillary
    Retired Post Women born in May 1939
    Individual
    Officer
    2001-09-12 ~ 2004-01-07
    OF - Director → CIF 0
  • 5
    Brown, Bobby George
    Retired born in December 1923
    Individual
    Officer
    2005-10-17 ~ 2008-04-04
    OF - Director → CIF 0
    Brown, Bobby George
    Individual
    Officer
    ~ 2005-10-17
    OF - Secretary → CIF 0
  • 6
    Wallace, Steven
    Engineer born in September 1971
    Individual
    Officer
    1998-04-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Bennell, Samantha Louise
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2022-09-09
    OF - Director → CIF 0
    Mrs Samantha Louise Bennell
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Riddington-smith, Jason
    Actor born in November 1968
    Individual
    Officer
    2009-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Dando, Lindsey Deborah
    Secretary born in June 1966
    Individual
    Officer
    ~ 2000-01-29
    OF - Director → CIF 0
  • 10
    Day, Gary Lee William
    Born in April 1959
    Individual
    Officer
    2015-08-14 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Gary Lee William Day
    Born in April 1959
    Individual
    Person with significant control
    2016-06-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kitchen, Andrew Guy
    Engineer born in October 1967
    Individual
    Officer
    ~ 1997-08-21
    OF - Director → CIF 0
  • 12
    James, Gareth Ivor
    Telecoms Eng born in August 1971
    Individual
    Officer
    2005-10-17 ~ 2015-08-14
    OF - Director → CIF 0
    James, Gareth Ivor
    Telecoms Eng
    Individual
    Officer
    2005-10-17 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 13
    Smith, Robert Knowles
    Halifax Building Society Agent born in July 1975
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 14
    Cooper, Naomi
    Nurse born in April 1981
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-12-01
    OF - Director → CIF 0
parent relation
Company in focus

41, WARWICK AVENUE (MAINTENANCE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 41, WARWICK AVENUE (MAINTENANCE) LIMITED
    Info
    Registered number 01758935
    41b Warwick Avenue, Bedford MK40 2EG
    PRIVATE LIMITED COMPANY incorporated on 1983-10-05 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.