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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 7
  • 1
    Pensabene, Valeria Bettina
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Amberley Margaret
    It Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Webb, Richard Samuel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Green, Ruth Helen
    Counsellor
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Diane Maria
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

101 WARWICK AVENUE LIMITED

Period: 2002-05-23 ~ now
Company number: 04445654
Registered name
101 WARWICK AVENUE LIMITED - now 05842549... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,800 GBP2024-12-31
10,800 GBP2023-12-31
Current Assets
588 GBP2024-12-31
588 GBP2023-12-31
Net Current Assets/Liabilities
588 GBP2024-12-31
588 GBP2023-12-31
Total Assets Less Current Liabilities
11,388 GBP2024-12-31
11,388 GBP2023-12-31
Net Assets/Liabilities
11,388 GBP2024-12-31
11,388 GBP2023-12-31
Equity
11,388 GBP2024-12-31
11,388 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.