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
    Hecker, Anthony Stuart
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2010-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fish, Gloria
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Gloria Fish
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Audrey Denise Hecker
    Born in November 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Randolph, Anne
    Retired born in December 1909
    Individual
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Barnett, Beverley Jane
    Interior Designer born in October 1957
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Hecker, Audrey Denise
    Director born in November 1929
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2018-03-15
    OF - Director → CIF 0
    Hecker, Audrey Denise
    Director
    Individual (1 offspring)
    Officer
    ~ 2018-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDOLPH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
18,091 GBP2020-01-31
59,714 GBP2019-03-31
Current Assets
18,091 GBP2020-01-31
59,714 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,474 GBP2020-01-31
-26,797 GBP2019-03-31
Net Current Assets/Liabilities
16,617 GBP2020-01-31
32,917 GBP2019-03-31
Total Assets Less Current Liabilities
16,617 GBP2020-01-31
32,917 GBP2019-03-31
Net Assets/Liabilities
16,617 GBP2020-01-31
32,917 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
15,617 GBP2020-01-31
31,917 GBP2019-03-31
Equity
16,617 GBP2020-01-31
32,917 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-01-31
32018-04-01 ~ 2019-03-31

  • RANDOLPH PROPERTIES LIMITED
    Info
    Registered number 00640561
    Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1959-10-27 and dissolved on 2020-11-24 (61 years). The company status is Dissolved.
    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.