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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
    Horvat, Annabella
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Horvat, Annabella
    Marketing
    Individual (1 offspring)
    Officer
    2004-11-20 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 2
    Prudden, Hannah Elizabeth
    Born in October 1976
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Prudden, Hannah Elizabeth
    Estate Agent
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunt, Malcolm
    Systems Consultant born in April 1951
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Tixman, Linda Angela
    Office Manager born in February 1964
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-11-21
    OF - Director → CIF 0
    Tixman, Linda Angela
    Office Manager
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Silverstein, Barry
    Pharmacist born in October 1970
    Individual (2 offsprings)
    Officer
    1999-10-10 ~ 2006-02-03
    OF - Director → CIF 0
    Silverstein, Barry
    Manager
    Individual (2 offsprings)
    Officer
    2004-11-20 ~ 2006-02-26
    OF - Secretary → CIF 0
  • 6
    Stafford, Paul
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Timothy John
    Born in June 1978
    Individual (1 offspring)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Rolland, Gillian Laura
    Manager born in February 1966
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1999-10-10
    OF - Director → CIF 0
  • 9
    Thurston, Claire
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Wiltshire, Barbara
    Retired born in July 1946
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2004-11-20
    OF - Director → CIF 0
    Wiltshire, Barbara
    Company Director
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-13 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 WINCHESTER AVENUE (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,874 GBP2024-03-31
7,874 GBP2023-03-31
Current Assets
393 GBP2024-03-31
107 GBP2023-03-31
Creditors
Amounts falling due within one year
-600 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-207 GBP2024-03-31
107 GBP2023-03-31
Total Assets Less Current Liabilities
7,667 GBP2024-03-31
7,981 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,870 GBP2024-03-31
-7,870 GBP2023-03-31
Net Assets/Liabilities
-203 GBP2024-03-31
111 GBP2023-03-31
Equity
-203 GBP2024-03-31
111 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 45 WINCHESTER AVENUE (FREEHOLD) LIMITED
    Info
    Registered number 03172084
    11 Kempe Road, London NW6 6SP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 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.