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 2
  • 1
    Palmer, Valerie Sara
    Senior Lecturer born in October 1960
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
    Ms Valerie Sara Palmer
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffith, Catherine Anne
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
    Griffith, Catherine Anne
    Teacher
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
    Ms Catherine Anne Griffith
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Palmer, Valerie Sara
    Senior Lecturer
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Nagle, Penelope Anne
    Producer born in May 1969
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2024-09-13
    OF - Director → CIF 0
    Ms Penelope Anne Nagle
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fergusson, Marcus Francis
    Publishing Consultant born in January 1972
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 WARWICK AVENUE MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,638 GBP2024-03-31
3,638 GBP2023-03-31
Debtors
3,692 GBP2024-03-31
5,377 GBP2023-03-31
Cash at bank and in hand
2,031 GBP2024-03-31
519 GBP2023-03-31
Current Assets
5,723 GBP2024-03-31
5,896 GBP2023-03-31
Creditors
Current
50,658 GBP2024-03-31
50,831 GBP2023-03-31
Net Current Assets/Liabilities
-44,935 GBP2024-03-31
-44,935 GBP2023-03-31
Total Assets Less Current Liabilities
-41,297 GBP2024-03-31
-41,297 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
1,141 GBP2024-03-31
1,141 GBP2023-03-31
Retained earnings (accumulated losses)
-42,442 GBP2024-03-31
-42,442 GBP2023-03-31
Equity
-41,297 GBP2024-03-31
-41,297 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,638 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,638 GBP2024-03-31
3,638 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,692 GBP2024-03-31
5,377 GBP2023-03-31
Other Creditors
Current
50,658 GBP2024-03-31
50,831 GBP2023-03-31

  • 33 WARWICK AVENUE MANAGEMENT LTD
    Info
    Registered number 04398074
    33 Warwick Avenue, London W9 2PR
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.