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
Ceased 3
  • 1
    Mr Manjeet Singh Basi
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rodgers, William Gordon
    Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Smith, Norman Maynard
    Retired born in January 1949
    Individual
    Officer
    2017-01-27 ~ 2020-09-22
    OF - Director → CIF 0
parent relation
Company in focus

32A WARWICK AVENUE PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
2,800,001 GBP2024-04-05
2,800,001 GBP2023-04-05
Current Assets
898,525 GBP2024-04-05
913,169 GBP2023-04-05
Creditors
Current
-7,478 GBP2024-04-05
-23,181 GBP2023-04-05
Net Current Assets/Liabilities
891,047 GBP2024-04-05
889,988 GBP2023-04-05
Total Assets Less Current Liabilities
3,691,048 GBP2024-04-05
3,689,989 GBP2023-04-05
Creditors
Non-current
850,000 GBP2024-04-05
850,000 GBP2023-04-05
Net Assets/Liabilities
2,841,048 GBP2024-04-05
2,839,989 GBP2023-04-05
Equity
2,841,048 GBP2024-04-05
2,839,989 GBP2023-04-05

  • 32A WARWICK AVENUE PROPERTY LIMITED
    Info
    Registered number 10588758
    17 Pindock Mews, London W9 2PY
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.