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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 4
  • 1
    Hancock, Paul Jeremy
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Rew, Simon Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Severino, Vincent Michael
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Winfield, David Gareth
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chan, Alexia Eve Yuen Yee
    Clinic Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Winfield, David Gareth
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 3
    Duval, Julia Tamar
    Research Scientist born in June 1954
    Individual
    Officer
    icon of calendar ~ 2022-04-10
    OF - Director → CIF 0
    Duval, Julia Tamar
    Individual
    Officer
    icon of calendar ~ 2016-03-07
    OF - Secretary → CIF 0
  • 4
    Van Niekerk, Arabella Emily Louise
    Merchant Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
    Van Niekerk, Arabella Emily Louise
    Company Director born in February 1957
    Individual (1 offspring)
    icon of calendar 2011-10-18 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    Baldini, Giovanni
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Nouss, Hunada
    Group Tax Manager born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2009-02-04 ~ 2011-08-14
    OF - Director → CIF 0
  • 7
    Berger, Alexander Nicolas
    Finance Professional born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Konrad, Josephine
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-04-10
    OF - Director → CIF 0
parent relation
Company in focus

11-13 RANDOLPH CRESCENT LIMITED

Previous name
PRECIS FORTY TWO LIMITED - 1982-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Fixed Assets - Investments
2 GBP2024-03-30
2 GBP2023-03-30
Debtors
14,442 GBP2024-03-30
14,809 GBP2023-03-30
Cash at bank and in hand
42,743 GBP2024-03-30
28,893 GBP2023-03-30
Current Assets
57,185 GBP2024-03-30
43,702 GBP2023-03-30
Creditors
Current
32,064 GBP2024-03-30
21,778 GBP2023-03-30
Net Current Assets/Liabilities
25,121 GBP2024-03-30
21,924 GBP2023-03-30
Total Assets Less Current Liabilities
25,123 GBP2024-03-30
21,926 GBP2023-03-30
Equity
Called up share capital
9 GBP2024-03-30
9 GBP2023-03-30
Retained earnings (accumulated losses)
25,114 GBP2024-03-30
21,917 GBP2023-03-30
Equity
25,123 GBP2024-03-30
21,926 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-30
Investments in Group Undertakings
2 GBP2024-03-30
2 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
1,955 GBP2024-03-30
2,477 GBP2023-03-30
Prepayments
Current
12,487 GBP2024-03-30
12,332 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
14,442 GBP2024-03-30
14,809 GBP2023-03-30
Trade Creditors/Trade Payables
Current
20,794 GBP2023-03-30
Accrued Liabilities
Current
32,064 GBP2024-03-30
984 GBP2023-03-30

  • 11-13 RANDOLPH CRESCENT LIMITED
    Info
    PRECIS FORTY TWO LIMITED - 1982-02-17
    Registered number 01557781
    icon of address11b Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1981-04-23 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.