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
    Denker, Harald
    Entrepreneur born in July 1962
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Boakes, Nicholas Edward
    Public Relations Director born in October 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Boakes, Nicholas Edward
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Edward Boakes
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, James Mcleod
    Graduate born in March 1972
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 2
    Taylor, Kenneth
    Company Director born in August 1943
    Individual
    Officer
    1994-12-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Kelvin, Ray
    Retail Director born in December 1955
    Individual (45 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Newby, Peter Alan
    Accountant born in August 1961
    Individual
    Officer
    1998-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Macinnes-manby, Richard
    Systems Analyst born in June 1956
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (3 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
4,310 GBP2023-12-31
2,969 GBP2022-12-31
Cash at bank and in hand
287 GBP2023-12-31
392 GBP2022-12-31
Current Assets
4,597 GBP2023-12-31
3,361 GBP2022-12-31
Creditors
Current
353,556 GBP2023-12-31
354,367 GBP2022-12-31
Net Current Assets/Liabilities
-348,959 GBP2023-12-31
-351,006 GBP2022-12-31
Total Assets Less Current Liabilities
-348,958 GBP2023-12-31
-351,005 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-348,961 GBP2023-12-31
-351,008 GBP2022-12-31
Equity
-348,958 GBP2023-12-31
-351,005 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,310 GBP2023-12-31
2,969 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Other Creditors
Current
353,557 GBP2023-12-31
354,368 GBP2022-12-31

  • 42 WARWICK AVENUE LIMITED
    Info
    TABLEHAVEN LIMITED - 1990-06-25
    Registered number 02503954
    42 Warwick Avenue, London W9 2PT
    Private Limited Company incorporated on 1990-05-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.