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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 2
  • 1
    Marshall, Sam
    Born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Director → CIF 0
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Sam Marshall
    Born in June 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Robert Jonathan
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Davis
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 2
    Edwards, Brian John
    Architect born in April 1948
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Graham, Fiona Stuart
    Interior Decorator born in June 1945
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    De Paula Hanika, Nicholas Francis
    Consulting Structural Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1999-07-27
    OF - Director → CIF 0
    De Paula Hanika, Nicholas Francis
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 5
    Pedersen, Fiona Stuart
    Interior Designer born in June 1945
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Wenban, Peter Robert
    Marketing Consultant born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-11
    OF - Director → CIF 0
    Wenban, Peter Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 7
    Parrott, John Archer
    Social Worker born in June 1949
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1996-11-05
    OF - Director → CIF 0
  • 8
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Director → CIF 0
  • 9
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 10
    Shaw, Philip Henry Parkyns
    Estates Secretary born in March 1947
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Director → CIF 0
  • 11
    Taylor, Bryan Norman
    Co Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-24 ~ 2000-05-21
    OF - Director → CIF 0
  • 12
    Thane, Sarah
    Controller Of Public Affairs I born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1997-02-23
    OF - Director → CIF 0
parent relation
Company in focus

RANDOLPH AMENITY LIMITED

Previous name
SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,727 GBP2024-12-24
13,201 GBP2023-12-24
Creditors
Amounts falling due within one year
-1,181 GBP2024-12-24
-780 GBP2023-12-24
Net Current Assets/Liabilities
12,546 GBP2024-12-24
12,421 GBP2023-12-24
Total Assets Less Current Liabilities
12,546 GBP2024-12-24
12,421 GBP2023-12-24
Net Assets/Liabilities
12,546 GBP2024-12-24
12,421 GBP2023-12-24
Equity
12,546 GBP2024-12-24
12,421 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • RANDOLPH AMENITY LIMITED
    Info
    SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
    Registered number 01558600
    icon of addressSuite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-28 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.