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 4
  • 1
    Webb, Richard Samuel
    Strategy Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Pensabene, Valeria Bettina
    Headhunter born in October 1974
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Ruth Helen
    Counsellor
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Morris, Diane Maria
    Human Resources Manager born in September 1966
    Individual (1 offspring)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cotton, Amberley Margaret
    It Manager born in June 1970
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

101 WARWICK AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,800 GBP2023-12-31
10,800 GBP2022-12-31
Current Assets
588 GBP2023-12-31
588 GBP2022-12-31
Net Current Assets/Liabilities
588 GBP2023-12-31
588 GBP2022-12-31
Total Assets Less Current Liabilities
11,388 GBP2023-12-31
11,388 GBP2022-12-31
Net Assets/Liabilities
11,388 GBP2023-12-31
11,388 GBP2022-12-31
Equity
11,388 GBP2023-12-31
11,388 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • 101 WARWICK AVENUE LIMITED
    Info
    Registered number 04445654
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.