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 3
  • 1
    Aubock, Alexander, Dr
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Dr Alexander Aubock
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2021-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bowen, Andrew Paul
    Computer Programmer born in July 1976
    Individual (1 offspring)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Sekhavat, Maryam
    Scientist born in December 1961
    Individual (1 offspring)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cohen, Zui
    Director born in December 1972
    Individual
    Officer
    2012-08-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Timm, Christopher William
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2004-02-20
    OF - Director → CIF 0
  • 3
    Lynch, Brendan
    It Manager born in September 1958
    Individual
    Officer
    2002-08-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Zamani Jamshidi, Esmat
    Housewife born in July 1955
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2021-10-13
    OF - Director → CIF 0
    Zamani Jamshidi, Esmat
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2021-10-13
    OF - Secretary → CIF 0
    Mrs Esmat Zamani Jamshidi
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-10-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    C/o Paicolex Trust Management Ag, Kaspar-fenner-strasse 6, Ch-8700 Kuesnacht, Switzerland
    Corporate
    Officer
    2013-10-07 ~ 2022-08-18
    PE - Director → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

73 WARWICK AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,912 GBP2023-12-31
-9,115 GBP2022-12-31
Net Current Assets/Liabilities
-9,912 GBP2023-12-31
-9,115 GBP2022-12-31
Total Assets Less Current Liabilities
-1,412 GBP2023-12-31
-615 GBP2022-12-31
Net Assets/Liabilities
-1,412 GBP2023-12-31
-615 GBP2022-12-31
Equity
-1,412 GBP2023-12-31
-615 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 73 WARWICK AVENUE LIMITED
    Info
    Registered number 04513046
    30 Meadway, London N14 6NL
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.