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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 2
  • 1
    Jeremy, Thomas Oscar
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Oscar Jeremy
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Desmond Delroy
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
    Spencer, Desmond Delroy
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Attwood, Russell James
    Stockbroker born in November 1976
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Gordon, Sarah Jane
    Journalist born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Lalani, Adil
    Consultant born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    S S MAHAL LIMITED
    icon of address1210 Centre Park Square, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ 2007-01-17
    PE - Director → CIF 0
  • 5
    icon of address1210 Centre Park Square, Warrington, Cheshire
    Corporate
    Officer
    2005-11-11 ~ 2007-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

35 WARDO AVENUE LONDON SW6 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Total Assets Less Current Liabilities
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Net Assets/Liabilities
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Equity
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 35 WARDO AVENUE LONDON SW6 LIMITED
    Info
    Registered number 05620114
    icon of address35 Wardo Avenue, London SW6 6RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-11 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.