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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
    Osborne, Justin Handley
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Spitzer, Anat
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Salter, Howard Anthony
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Salter, Howard Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Howard Anthony Salter
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicolaides, Eugene
    Director
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-03-10 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-10 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

61 WARWICK AVENUE LIMITED

Period: 1998-06-09 ~ now
Company number: 03524831 05842549... (more)
Registered names
61 WARWICK AVENUE LIMITED - now 05842549... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,363 GBP2025-03-31
1,848 GBP2024-03-31
Creditors
Amounts falling due within one year
-396 GBP2025-03-31
-396 GBP2024-03-31
Net Current Assets/Liabilities
1,967 GBP2025-03-31
1,452 GBP2024-03-31
Total Assets Less Current Liabilities
1,967 GBP2025-03-31
1,452 GBP2024-03-31
Net Assets/Liabilities
1,967 GBP2025-03-31
1,452 GBP2024-03-31
Equity
1,967 GBP2025-03-31
1,452 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 61 WARWICK AVENUE LIMITED
    Info
    PREMIUMOPEN PROPERTY MANAGEMENT LIMITED - 1998-06-09
    Registered number 03524831
    470a Green Lanes, Palmers Green, London N13 5PA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.