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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 9
  • 1
    Lee, Angela Sarah
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2007-10-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Schwarz, Andreas
    Banker born in April 1976
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Varma, Yash
    Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Magiday, Lee Allison
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Sohrabkhani, Shahab
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2007-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Peter, Dr
    Economist born in August 1970
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2007-09-06
    OF - Director → CIF 0
    Davis, Peter, Dr
    Economist
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-12-12
    Commencement of winding up on 2020-07-08
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2004-10-08 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 8
    SD COMPANY SECRETARIES LIMITED
    03725970
    4, Prince Albert Road, London, United Kingdom
    Dissolved Corporate (7 parents, 254 offsprings)
    Officer
    2007-01-11 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 9
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2004-10-08 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

57 WARWICK AVENUE LIMITED

Period: 2004-10-08 ~ now
Company number: 05254395 01668604... (more)
Registered name
57 WARWICK AVENUE LIMITED - now 01668604... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Investment Property
6,121 GBP2020-10-31
6,121 GBP2019-10-31
Debtors
1,066 GBP2020-10-31
1,025 GBP2019-10-31
Cash at bank and in hand
7,943 GBP2020-10-31
22,331 GBP2019-10-31
Current Assets
9,009 GBP2020-10-31
23,356 GBP2019-10-31
Net Current Assets/Liabilities
237 GBP2020-10-31
237 GBP2019-10-31
Total Assets Less Current Liabilities
6,358 GBP2020-10-31
6,358 GBP2019-10-31
Creditors
Non-current
-6,121 GBP2020-10-31
-6,121 GBP2019-10-31
Net Assets/Liabilities
237 GBP2020-10-31
237 GBP2019-10-31
Equity
Called up share capital
5 GBP2020-10-31
5 GBP2019-10-31
Retained earnings (accumulated losses)
232 GBP2020-10-31
232 GBP2019-10-31
Equity
237 GBP2020-10-31
237 GBP2019-10-31
Investment Property - Fair Value Model
6,121 GBP2019-10-31
Prepayments/Accrued Income
Current
1,066 GBP2020-10-31
1,025 GBP2019-10-31
Other Creditors
Current
7,348 GBP2020-10-31
3,513 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
1,424 GBP2020-10-31
19,606 GBP2019-10-31
Other Creditors
Non-current
6,121 GBP2020-10-31
6,121 GBP2019-10-31

  • 57 WARWICK AVENUE LIMITED
    Info
    Registered number 05254395
    J W Property Management, 91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 April 2026 and licensed under the Open Government Licence v3.0.