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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 11
  • 1
    Goodhart, Deborah Joan
    Nhs Press And Communications M born in December 1955
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2013-10-29
    OF - Director → CIF 0
    Goodhart, Deborah Joan
    Nhs Press And Communications M
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 2
    Shaw, Richard Andrew
    Co Director born in February 1954
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Knobil, Marcel
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
    Knobil, Marcel Jonathan
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2013-10-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Lambert, Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Lambert, Charles James Humphrey
    Writer born in February 1968
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 5
    El-muttardi, Nora
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Susan
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2006-05-18 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 8
    White, Jonathan Bernard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 11
    ASHLEY MILTON PROPERTY AGENTS
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED

Period: 2002-10-21 ~ now
Company number: 04568906
Registered name
75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED
    Info
    Registered number 04568906
    290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.