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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 8
  • 1
    Sadi Carreira, Danielle
    Economist born in January 1974
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Davies, Simon David
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Davies, Simon David
    Consultant
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
    Mr Simon David Davies
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cull, Clement
    Recruitment born in October 1973
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Clement Cull
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Eckhoff, Amy
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Eckhoff, Amy
    Project Manager Consultant
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Solanke, Molara
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Ms Molara Solanke
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 8
    RINGLEY COMPANY SECRETARY
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    343-349 Royal College Street, London
    Active Corporate (40 parents, 572 offsprings)
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

39 WARWICK AVENUE LIMITED

Period: 2004-12-01 ~ now
Company number: 05301268
Registered name
39 WARWICK AVENUE LIMITED - now 01815262... (more)
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 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 39 WARWICK AVENUE LIMITED
    Info
    Registered number 05301268
    16 Wigmore Street, London W1U 2RF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.