logo
explain how to read the page

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 2
  • 1
    Magiday, Lee Allison
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Sohrabkhani, Shahab
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davis, Peter, Dr
    Economist born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2007-09-06
    OF - Director → CIF 0
    Davis, Peter, Dr
    Economist
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Schwarz, Andreas
    Banker born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Lee, Angela Sarah
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-10-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Varma, Yash
    Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-10-08 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address4, Prince Albert Road, London, United Kingdom
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-11 ~ 2022-03-01
    PE - Secretary → CIF 0
  • 7
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-10-08 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

57 WARWICK AVENUE LIMITED

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
    icon of addressJ W Property Management, 91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.