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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 4
  • 1
    Butnick, Simon Anthony
    Property Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Gupta, Sumi
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Ms Sumi Gupta
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ingram, Henrietta
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Ingram, Henrietta
    Business Coach
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Ingram
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gonzalez, Annette Elizabeth
    Retired Teacher born in March 1936
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

51 WARWICK AVENUE LIMITED

Period: 2006-06-09 ~ now
Company number: 05842549 03524831... (more)
Registered name
51 WARWICK AVENUE LIMITED - now 03524831... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
4,317 GBP2025-06-30
4,317 GBP2024-06-30
Current Assets
916 GBP2025-06-30
2,174 GBP2024-06-30
Net Current Assets/Liabilities
916 GBP2025-06-30
2,174 GBP2024-06-30
Total Assets Less Current Liabilities
5,233 GBP2025-06-30
6,491 GBP2024-06-30
Creditors
Amounts falling due after one year
30 GBP2025-06-30
30 GBP2024-06-30
Equity
4,675 GBP2025-06-30
5,933 GBP2024-06-30

  • 51 WARWICK AVENUE LIMITED
    Info
    Registered number 05842549
    29 Harcourt Street, London W1H 4HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.