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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 11
  • 1
    Simms, Ken
    Born in June 1949
    Individual (1 offspring)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Simms, Kenn
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-02-07
    OF - Secretary → CIF 0
    Mr Ken Simms
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burkinshaw, Nicholas John
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1995-07-06
    OF - Secretary → CIF 0
  • 3
    Hayes, Stephen James
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Warmington, Beverley Anne
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Wai, Stefanie
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Wai, Stefanie
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
    Miss Stefanie Wai
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rickets, Simon
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 2008-08-18
    OF - Director → CIF 0
    Rickets, Simon
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 7
    Owen, Elizabeth Bryce
    Born in December 1951
    Individual (1 offspring)
    Officer
    1995-09-05 ~ now
    OF - Director → CIF 0
    Elizabeth Bryce Owen
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Murray, Seonaid
    Born in April 1977
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2020-12-11
    OF - Director → CIF 0
    Murray, Seonaid
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 9
    Noble, Celia Mary
    Born in December 1956
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1995-02-03
    OF - Director → CIF 0
  • 10
    Mrs Seonaid Royall
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Fairhurst, Timothy David Harry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 2014-09-12
    OF - Director → CIF 0
    Fairhurst, Timothy David Harry
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 1998-11-20
    OF - Secretary → CIF 0
    2004-06-08 ~ 2015-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

Period: 1993-01-20 ~ now
Company number: 02781753
Registered name
37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02781753
    37 Josephine Avenue, London SW2 2JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-20 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.