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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
    Boakes, Nicholas Edward
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Boakes, Nicholas Edward
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Edward Boakes
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Denker, Harald
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Taylor, James Mcleod
    Graduate born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 2
    Taylor, Kenneth
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Macinnes-manby, Richard
    Systems Analyst born in June 1956
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Newby, Peter Alan
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Kelvin, Ray
    Retail Director born in December 1955
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-08 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

42 WARWICK AVENUE LIMITED

Previous name
TABLEHAVEN LIMITED - 1990-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,310 GBP2024-12-31
4,310 GBP2023-12-31
Cash at bank and in hand
82 GBP2024-12-31
287 GBP2023-12-31
Current Assets
4,392 GBP2024-12-31
4,597 GBP2023-12-31
Creditors
Current
374,907 GBP2024-12-31
353,556 GBP2023-12-31
Net Current Assets/Liabilities
-370,515 GBP2024-12-31
-348,959 GBP2023-12-31
Total Assets Less Current Liabilities
-370,514 GBP2024-12-31
-348,958 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-370,517 GBP2024-12-31
-348,961 GBP2023-12-31
Equity
-370,514 GBP2024-12-31
-348,958 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,310 GBP2024-12-31
4,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Other Creditors
Current
374,908 GBP2024-12-31
353,557 GBP2023-12-31

  • 42 WARWICK AVENUE LIMITED
    Info
    TABLEHAVEN LIMITED - 1990-06-25
    Registered number 02503954
    icon of address42 Warwick Avenue, London W9 2PT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.