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 5
  • 1
    Connell, Jean-sebastien
    Consultant born in February 1995
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fink, Carolyn Francine Ruth
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mery, Stephane Robert, Dr
    N/A born in April 1965
    Individual (20 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Aparecida Salvador, Elaine
    Not Stated born in February 1983
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    WARMANS 1859 LIMITED
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ryde, Simon Alan
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Negus, Jonathan, Dr
    Company Director born in July 1976
    Individual
    Officer
    2001-05-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Warner, Emma
    Director born in March 1964
    Individual
    Officer
    2007-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Shaw, Pauline
    Co. Director born in July 1939
    Individual
    Officer
    1999-09-27 ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Shaw, Firdosh Dinyar
    Assistant/Private Banking
    Individual
    Officer
    1999-09-27 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 6
    Ramudaram, Rneeta Neeta
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2003-10-21 ~ 2008-05-19
    PE - Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 9
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2001-05-08 ~ 2002-02-07
    PE - Secretary → CIF 0
    2002-02-08 ~ 2003-10-21
    PE - Secretary → CIF 0
  • 10
    6a Station Road, Longfield, Kent
    Corporate
    Officer
    2003-04-01 ~ 2003-10-21
    PE - Director → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    12 A Station Road, Longfield, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-10-21 ~ 2005-07-01
    PE - Director → CIF 0
  • 12
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2008-05-19 ~ 2018-07-30
    PE - Secretary → CIF 0
  • 13
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2020-12-14 ~ 2023-07-11
    PE - Secretary → CIF 0
  • 14
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-07-30 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 15
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

71 WARWICK AVENUE LIMITED

Previous name
GRENFIELD PROPERTIES LIMITED - 1999-10-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,500 GBP2023-05-31
6,884 GBP2022-05-31
Current Assets
326 GBP2022-05-31
Creditors
Amounts falling due within one year
-2,710 GBP2022-05-31
Net Current Assets/Liabilities
-2,384 GBP2022-05-31
Total Assets Less Current Liabilities
4,500 GBP2023-05-31
4,500 GBP2022-05-31
Net Assets/Liabilities
4,500 GBP2023-05-31
4,500 GBP2022-05-31
Equity
4,500 GBP2023-05-31
4,500 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 71 WARWICK AVENUE LIMITED
    Info
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Registered number 03766365
    Tey House, Market Hill, Royston SG8 9JN
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.