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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 8
  • 1
    Bennett, Michael John
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Nelson-bennett, Amy Elizabeth
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
    Nelson-bennett, Amy Elizabeth
    Individual (15 offsprings)
    Officer
    2008-02-21 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Chasan, Steven
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2007-09-06
    OF - Director → CIF 0
    Chasan, Steven
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 4
    Abdul-nour, Laith-rupert
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Lucci, Massimiliano
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2012-08-14
    OF - Director → CIF 0
  • 6
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

46 WARWICK AVENUE MANAGEMENT LIMITED

Period: 2003-07-17 ~ now
Company number: 04836545
Registered name
46 WARWICK AVENUE MANAGEMENT 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
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 46 WARWICK AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04836545
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.