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 7
  • 1
    Crook, Michelle Louise
    Teacher born in February 1975
    Individual (9 offsprings)
    Officer
    2002-11-27 ~ now
    OF - director → CIF 0
    Ms Michelle Louise Crook
    Born in February 1975
    Individual (9 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Utrata, Slawomir Michal
    N/A born in October 1980
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - director → CIF 0
  • 3
    Wood, John David
    It Analyst born in February 1952
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 4
    Callender, Natalie Jane
    Tele Sales born in September 1981
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
  • 5
    Tarczy, Steven Mark
    Architect born in December 1974
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ now
    OF - director → CIF 0
  • 6
    Latoo, Asifa
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
  • 7
    Chang, Greta
    Management Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Scobie, Erin Teresa Clare
    Born in May 1984
    Individual
    Officer
    2010-04-01 ~ 2018-01-04
    OF - director → CIF 0
  • 2
    Hedges, Duncan
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-11-21
    OF - director → CIF 0
    Hedges, Duncan
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2001-11-21
    OF - secretary → CIF 0
  • 3
    Umney, Gemma Leigh
    Communications Manager born in January 1977
    Individual
    Officer
    2013-07-23 ~ 2019-02-20
    OF - director → CIF 0
  • 4
    Acklam, Simon
    Supply Chain Manager born in September 1962
    Individual
    Officer
    2002-02-01 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Garner, Rebacca Hedda
    Civil Servant born in June 1976
    Individual
    Officer
    2006-04-01 ~ 2014-03-11
    OF - director → CIF 0
  • 6
    Kimber, Anthony
    It Consultant born in February 1970
    Individual
    Officer
    1997-11-11 ~ 2001-02-28
    OF - director → CIF 0
  • 7
    Braybrook, Margaret Jean
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1997-11-11
    OF - director → CIF 0
    Braybrook, Margaret Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 1997-11-11
    OF - secretary → CIF 0
  • 8
    Hill, Marita
    Practice Manager born in June 1958
    Individual
    Officer
    2002-02-01 ~ 2002-11-27
    OF - director → CIF 0
  • 9
    Crowley, Caroline Ruth Elizabeth
    Software Test Analyst born in May 1974
    Individual
    Officer
    2002-08-08 ~ 2005-11-30
    OF - director → CIF 0
  • 10
    Young, David Roy
    Solicitor born in April 1953
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2006-07-04
    OF - director → CIF 0
  • 11
    Braybrook, Derek Edward
    Builder born in February 1943
    Individual
    Officer
    ~ 1997-11-11
    OF - director → CIF 0
  • 12
    GARNER ASSOCIATES LLP
    138 Bromham Road, Bedford, Bedfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2001-02-27 ~ 2006-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
2,135 GBP2023-09-30
2,135 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
2,135 GBP2023-09-30
2,135 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
3,994 GBP2023-09-30
3,724 GBP2022-09-30
Cash at bank and in hand
7,575 GBP2023-09-30
6,477 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
11,569 GBP2023-09-30
10,201 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,106 GBP2023-09-30
-2,351 GBP2022-09-30
Net Current Assets/Liabilities
9,463 GBP2023-09-30
7,850 GBP2022-09-30
Total Assets Less Current Liabilities
11,598 GBP2023-09-30
9,985 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
11,598 GBP2023-09-30
9,985 GBP2022-09-30
Equity
Called up share capital
9 GBP2023-09-30
9 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
11,589 GBP2023-09-30
9,976 GBP2022-09-30
Equity
11,598 GBP2023-09-30
9,985 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
2,135 GBP2023-09-30
2,135 GBP2022-09-30
Property, Plant & Equipment - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-01 ~ 2023-09-30
  • 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02541612
    21 Goldington Road, Bedford MK40 3JY
    Private Limited Company incorporated on 1990-09-20 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.