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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 10
  • 1
    Wilsher, Martin
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-12-16
    OF - Director → CIF 0
    Wilsher, Martin
    Manager
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 2
    Aloia, Maria
    Bank Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Dunn, Jennie
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 4
    Foy, Stephen John
    Motor Mechanic born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 6
    Duncan, Mike James
    Chartered Surveyor born in March 1977
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-07-26
    OF - Director → CIF 0
  • 7
    Mohiuddin, Asma Yasmin
    Housewife born in June 1954
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-01-19
    OF - Director → CIF 0
    Mohiuddin, Asma Yasmin
    Company Director born in June 1954
    Individual (3 offsprings)
    2016-08-04 ~ 2016-10-19
    OF - Director → CIF 0
    Mohiuddin, Asma Yasmin
    Housewife
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Mohiuddin, Mohamed Afzal
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-03-01
    OF - Director → CIF 0
    2006-09-01 ~ 2018-07-23
    OF - Director → CIF 0
    Mohiuddin, Mohamed Afzal
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2018-07-23
    OF - Secretary → CIF 0
    Mr Mohamed Afzal Mohiuddin
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Bishop, Adam James
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Bishop, Adam James
    Individual (50 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Formation Agent born in April 1941
    Individual (3760 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 WARWICK AVENUE LIMITED

Period: 2000-11-30 ~ now
Company number: 04117616
Registered name
23 WARWICK AVENUE LIMITED - now 04961705... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
81 GBP2024-11-30
81 GBP2023-11-30
Total Assets Less Current Liabilities
81 GBP2024-11-30
81 GBP2023-11-30
Net Assets/Liabilities
81 GBP2024-11-30
81 GBP2023-11-30
Equity
81 GBP2024-11-30
81 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 23 WARWICK AVENUE LIMITED
    Info
    Registered number 04117616
    66a Keeley Lane, Wootton, Bedford MK43 9HS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.