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 4
  • 1
    Leeming, Angus David, Dr
    Software Engineer born in September 1969
    Individual (1 offspring)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, Dylan
    Engineer born in July 1998
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hesse, Carsten Jason
    Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2003-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Doobay, Debbie Michelle
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leeming, Angus David, Dr
    Individual (1 offspring)
    Officer
    2003-11-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 2
    Holland, Simon Richard
    Textile Designer born in April 1964
    Individual
    Officer
    2003-11-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Reeves, Andrew
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2024-01-04
    OF - Director → CIF 0
    Reeves, Andrew
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-11-12 ~ 2003-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-11-12 ~ 2003-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 WARWICK AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 43 WARWICK AVENUE LIMITED
    Info
    Registered number 04961705
    74 Broadfields Avenue, London N21 1AH
    Private Limited Company incorporated on 2003-11-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.