logo
explain how to read the page

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 5
  • 1
    Campbell, Susan
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
  • 3
    El-muttardi, Nora
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Knobil, Marcel
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cross, Nigel Douglas
    Individual (102 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 2
    Goodhart, Deborah Joan
    Nhs Press And Communications M born in December 1955
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2013-10-29
    OF - Director → CIF 0
    Goodhart, Deborah Joan
    Nhs Press And Communications M
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 3
    Lambert, Charles James Humphrey
    Writer born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    White, Jonathan Bernard
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Shaw, Richard Andrew
    Co Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Knobil, Marcel Jonathan
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED

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
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.