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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 6
  • 1
    Southworth, Neil Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Southworth, Ian James
    Born in May 1969
    Individual (1 offspring)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Michael William
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
    Hancock, Michael William
    Insurance Claims Clerk
    Individual (1 offspring)
    Officer
    1997-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Honan, Glen Patrick
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Glennie, Sara Jessica
    University Administrator born in November 1970
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1997-07-23 ~ 2000-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 WARWICK AVENUE (BEDFORD) LIMITED

Period: 1997-07-23 ~ now
Company number: 03407446
Registered name
21 WARWICK AVENUE (BEDFORD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 21 WARWICK AVENUE (BEDFORD) LIMITED
    Info
    Registered number 03407446
    Flat 1 21 Warwick Avenue, Bedford MK40 2EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.