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 3
  • 1
    Quarra, Adriano
    Sales born in June 1985
    Individual (1 offspring)
    Officer
    2013-11-24 ~ now
    OF - director → CIF 0
  • 2
    Taitai, Mehdi
    Trader born in January 1996
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Bowden, Andrew Paul
    Hotelier born in May 1961
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Holloway, James Alexander, Mr.
    It Manager born in February 1973
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2013-05-14
    OF - director → CIF 0
    Holloway, James Alexander
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2013-05-14
    OF - secretary → CIF 0
  • 2
    Lindsay, Kim Elizabeth
    Lawyer born in April 1966
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2022-07-13
    OF - director → CIF 0
  • 3
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-04-06
    OF - director → CIF 0
    OF - director → CIF 0
  • 4
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-23 ~ 2005-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

47 WARWICK AVENUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • 47 WARWICK AVENUE LIMITED
    Info
    Registered number 05374006
    5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-02-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.