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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 14
  • 1
    Berke, Katrina
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee-heung, Richard Anthony Peter
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2006-10-18
    OF - Director → CIF 0
    Lee Heung, Richard Anthony Peter
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2006-10-18
    OF - Director → CIF 0
    Lee-heung, Richard Anthony Peter
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2006-07-24
    OF - Secretary → CIF 0
    Lee Heung, Richard Anthony Peter
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    Piccitto, Paolo
    Born in June 1979
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Beare, Laura
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-06-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Caignart, Alexis Thomas Robert
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Maddalena, Edward Paul
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Wehe, Erin Catherine
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Shorey, Deborah Anne
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Mantle, Rebecca Louise
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2023-12-31
    OF - Director → CIF 0
    Mantle, Rebekah Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Spiliopoulos, Vasileios
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Regnier, Constance Marianne
    Journalist born in July 1944
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2023-12-31
    OF - Director → CIF 0
    Regnier, Constance Marianne
    Retired
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Director → CIF 0
    2004-10-27 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
  • 14
    BAMBURY SECRETARY LIMITED
    05143155
    4 Goodwood House, Park Court, Lawrie Park Road Sydenham, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2006-07-29 ~ 2008-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

49 WARWICK AVENUE LIMITED

Period: 2004-10-27 ~ now
Company number: 05271663 05374006... (more)
Registered name
49 WARWICK AVENUE LIMITED - now 05374006... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,290 GBP2025-03-31
1,290 GBP2024-03-31
Cash at bank and in hand
42,043 GBP2025-03-31
4,153 GBP2024-03-31
Creditors
Amounts falling due within one year
-40,061 GBP2025-03-31
-2,171 GBP2024-03-31
Net Current Assets/Liabilities
1,982 GBP2025-03-31
1,982 GBP2024-03-31
Net Assets/Liabilities
3,272 GBP2025-03-31
3,272 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
3,268 GBP2025-03-31
3,268 GBP2024-03-31
Equity
3,272 GBP2025-03-31
3,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,290 GBP2025-03-31
1,290 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,290 GBP2025-03-31
1,290 GBP2024-03-31
Other Creditors
Amounts falling due within one year
40,061 GBP2025-03-31
2,171 GBP2024-03-31

  • 49 WARWICK AVENUE LIMITED
    Info
    Registered number 05271663
    49 Warwick Avenue, London W9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.