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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 19
  • 1
    Prior, Sally
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Matheson, Rachel
    Writer
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Hartley-brewer, Georgia Elizabeth
    Consultant born in March 1987
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-08-23
    OF - Director → CIF 0
    Miss Georgia Elizabeth Hartley-brewer
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-08-23
    PE - Has significant influence or controlCIF 0
  • 4
    Heath, Julian Harold
    Programmer born in January 1973
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Ferguson, Teresa Colette
    Interior Designer born in May 1967
    Individual (2 offsprings)
    Officer
    2014-03-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Levene, Adam David
    Digital Marketing born in September 1988
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Adam David Levene
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tenzer, Russell
    Born in November 1956
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Gillian
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Craig, Patrick Trevor
    Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2012-11-29
    OF - Director → CIF 0
  • 10
    Marks, Ruth Anna
    Lawyer born in November 1967
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2005-09-15
    OF - Director → CIF 0
    Marks, Ruth Anna
    Solicitor
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 11
    Lipa, Rina
    Born in May 2001
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Mark
    Teacher born in October 1971
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-05-13
    OF - Director → CIF 0
  • 13
    Mcgowan, Mary
    Radio Producer born in July 1961
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-05-11
    OF - Director → CIF 0
  • 14
    Bruce, Laura Joan
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-05-13
    OF - Secretary → CIF 0
  • 15
    Tyab, Imtiaz
    Journalist born in July 1979
    Individual (2 offsprings)
    Officer
    2020-08-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Stoodley De Carvalho, Angharad
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Stoodley De Carvalho, Angharad
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 17
    De Courcy Ireland, Thomas Edward
    Banking born in December 1968
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2004-10-29
    OF - Director → CIF 0
    De Courcy Ireland, Thomas Edward
    Banking
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-01 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-01 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED

Period: 2002-05-30 ~ now
Company number: 04429200
Registered names
37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED - now 06272506
PRIZEWAND LIMITED - 2002-05-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31

  • 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED
    Info
    PRIZEWAND LIMITED - 2002-05-30
    Registered number 04429200
    37 Winchester Avenue, London NW6 7TT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.