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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 10
  • 1
    Aubock, Alexander, Dr
    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
    Timm, Christopher William
    Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2004-02-20
    OF - Director → CIF 0
  • 3
    Cohen, Zui
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Bowen, Andrew Paul
    Born in July 1976
    Individual (1 offspring)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Zamani Jamshidi, Esmat
    Housewife born in July 1955
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2021-10-13
    OF - Director → CIF 0
    Zamani Jamshidi, Esmat
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2021-10-13
    OF - Secretary → CIF 0
    Mrs Esmat Zamani Jamshidi
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-10-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Lynch, Brendan
    It Manager born in September 1958
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Sekhavat, Maryam
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 8
    C/o Paicolex Trust Management Ag, Kaspar-fenner-strasse 6, Ch-8700 Kuesnacht, Switzerland
    Corporate (1 offspring)
    Officer
    2013-10-07 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 10
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

73 WARWICK AVENUE LIMITED

Period: 2002-08-16 ~ now
Company number: 04513046
Registered name
73 WARWICK AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,880 GBP2024-12-31
-9,912 GBP2023-12-31
Net Current Assets/Liabilities
-9,880 GBP2024-12-31
-9,912 GBP2023-12-31
Total Assets Less Current Liabilities
-1,380 GBP2024-12-31
-1,412 GBP2023-12-31
Net Assets/Liabilities
-1,380 GBP2024-12-31
-1,412 GBP2023-12-31
Equity
-1,380 GBP2024-12-31
-1,412 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 73 WARWICK AVENUE LIMITED
    Info
    Registered number 04513046
    30 Meadway, London N14 6NL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.