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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
Active 4
  • 1
    Eckhoff, Amy
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
    Eckhoff, Amy
    Project Manager Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Solanke, Molara
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Ms Molara Solanke
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Clement Cull
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Simon David
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Davies
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sadi Carreira, Danielle
    Economist born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Cull, Clement
    Recruitment born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Davies, Simon David
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Nominee 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
    2004-12-01 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 6
    RINGLEY LIMITED - now
    RINGLEY LIMITED - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address343-349 Royal College Street, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2006-08-01 ~ 2008-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

39 WARWICK AVENUE LIMITED

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
    icon of address16 Wigmore Street, London W1U 2RF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years). 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
Active 0
  • Not found in our database.

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