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
    Cernik, Robert Joseph
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
    Mr Robert Joseph Cernik
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Peter Claude
    Actuary born in May 1964
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - director → CIF 0
    Jones, Peter Claude
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - secretary → CIF 0
    Mr Peter Claude Jones
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr David Kevin Mulligan
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mulligan, Sarah Elizabeth
    Housewife born in October 1968
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ now
    OF - director → CIF 0
    Mrs Sarah Elizabeth Mulligan
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mrs Lindsey Jayne Bruce Hall
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Grouchy, Benedict Edward Nevil Beres
    Managing Director born in April 1981
    Individual
    Officer
    2011-04-01 ~ 2014-06-25
    OF - director → CIF 0
    2011-03-31 ~ 2014-06-25
    OF - director → CIF 0
  • 3
    Mr Robert Alan Hall
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ingham, Stephen Howard
    Patent Attorney born in November 1974
    Individual
    Officer
    2004-10-01 ~ 2011-04-01
    OF - director → CIF 0
    Ingham, Stephen Howard
    Patent Attorney
    Individual
    Officer
    2004-10-01 ~ 2011-04-01
    OF - secretary → CIF 0
  • 5
    Evans, Ashley John
    Property Management born in August 1948
    Individual
    Officer
    2004-10-01 ~ 2009-03-25
    OF - director → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2004-09-20 ~ 2004-10-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-09-20 ~ 2004-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

55 WARWICK AVENUE 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
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
1,445 GBP2024-03-31
1,445 GBP2023-03-31
Current Assets
16,286 GBP2024-03-31
4,656 GBP2023-03-31
Total assets
22,864 GBP2024-03-31
15,069 GBP2023-03-31
Equity
2,931 GBP2024-03-31
2,930 GBP2023-03-31
Creditors
Amounts falling due within one year
19,069 GBP2024-03-31
11,275 GBP2023-03-31
Total liabilities
22,864 GBP2024-03-31
15,069 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 55 WARWICK AVENUE LIMITED
    Info
    Registered number 05235514
    55 Warwick Avenue, London W9 2PR
    Private Limited Company incorporated on 2004-09-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.