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Company

23 Warwick Avenue Limited

23 Warwick Avenue Limited is an active UK company (number 04117616), incorporated 2000, with 1 current director, Adam James Bishop. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 23 Warwick Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mike James Duncan 2018-2020 Director View profile
  2. Asma Yasmin Mohiuddin 2005-2016 Director View profile
  3. Maria Aloia 2003-2006 Director View profile
  4. Stephen John Foy 2000-2023 Director View profile
  5. Mohamed Afzal Mohiuddin 2006-2018 Secretary View profile
  6. Jennie Dunn 2004-2005 Secretary View profile
  7. Martin Wilsher 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 23 Warwick Avenue Limited is controlled by Mohamed Afzal Mohiuddin
    Evidence
    ceased 50-75% shares · notified 2016-10-19, ceased 2018-07-23 · source: Companies House PSC register

Ultimately controlled by Mohamed Afzal Mohiuddin.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£81
Total assets
£81
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2Business services 1Dormant 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04117616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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