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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
    Jennings, Sarah Maxine
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Jennings, Timothy David
    Sales born in March 1977
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Clancey, Jane
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Clancey, Jane
    Marketing
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 4
    Sykes, Lucy Caroline
    Management Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Chappell, Andrew Thomas Robert
    Banker born in March 1969
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2000-04-14
    OF - Director → CIF 0
    Chappell, Andrew Thomas Robert
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED

Period: 1999-11-25 ~ now
Company number: 03883302
Registered name
45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 03883302
    97 Chesterton Road, London W10 6ET
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.