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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
    De Grouchy, Benedict Edward Nevil Beres
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-06-25
    OF - Director → CIF 0
    2011-03-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Cernik, Robert Joseph
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Robert Joseph Cernik
    Born in March 1954
    Individual (2 offsprings)
    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
  • 3
    Ingham, Stephen Howard
    Patent Attorney born in November 1974
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2011-04-01
    OF - Director → CIF 0
    Ingham, Stephen Howard
    Patent Attorney
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Evans, Ashley John
    Property Management born in August 1948
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Jones, Peter Claude
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Jones, Peter Claude
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Claude Jones
    Born in May 1964
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Lindsey Jayne Bruce Hall
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr David Kevin Mulligan
    Born in November 1969
    Individual (129 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Robert Alan Hall
    Born in October 1949
    Individual (5 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
  • 9
    Mulligan, Sarah Elizabeth
    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
  • 10
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2004-09-20 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 11
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2004-09-20 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 WARWICK AVENUE LIMITED

Period: 2004-09-20 ~ now
Company number: 05235514 03154864... (more)
Registered name
55 WARWICK AVENUE LIMITED - now 03154864... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,448 GBP2025-03-31
1,448 GBP2024-03-31
Net Current Assets/Liabilities
1,448 GBP2025-03-31
1,448 GBP2024-03-31
Total Assets Less Current Liabilities
1,448 GBP2025-03-31
1,448 GBP2024-03-31
Net Assets/Liabilities
1,448 GBP2025-03-31
1,448 GBP2024-03-31
Equity
1,448 GBP2025-03-31
1,448 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 55 WARWICK AVENUE LIMITED
    Info
    Registered number 05235514
    55 Warwick Avenue, London W9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.