logo
explain how to read the page

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 20
  • 1
    Mery, Stephane Robert, Dr
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ryde, Simon Alan
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Shaw, Firdosh Dinyar
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 4
    Ramudaram, Rneeta Neeta
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Negus, Jonathan, Dr
    Born in July 1976
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Warner, Emma
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Connell, Jean-sebastien
    Born in February 1995
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Aparecida Salvador, Elaine
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2026-06-02
    OF - Director → CIF 0
  • 9
    Fink, Carolyn Francine Ruth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Pauline
    Born in July 1939
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    PHILLIPS PARTITIONING LTD. - now 04218324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-03
    Dissolved on 2011-04-20
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07
    6a Station Road, Longfield, Kent
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    2003-04-01 ~ 2003-10-21
    OF - Director → CIF 0
  • 12
    WARMANS 1859 LIMITED 13199251
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 13
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 14
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2020-12-14 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 16
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    05559019
    Insolvency (Case 1) In administration
    Administration started on 2018-07-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-01
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (11 parents, 44 offsprings)
    Officer
    2008-05-19 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 17
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (6 parents, 297 offsprings)
    Officer
    2003-10-21 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 18
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    12 A Station Road, Longfield, Kent
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2003-10-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 20
    FLOWER ELLISON LTD. - now 03650149 03943484
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (9 parents, 245 offsprings)
    Officer
    2001-05-08 ~ 2002-02-07
    OF - Secretary → CIF 0
    2002-02-08 ~ 2003-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

71 WARWICK AVENUE LIMITED

Period: 1999-10-28 ~ now
Company number: 03766365 05244550... (more)
Registered names
71 WARWICK AVENUE LIMITED - now 05244550... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Total Assets Less Current Liabilities
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Net Assets/Liabilities
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Equity
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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