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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sharma, Rohini
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhatnagar, Ajay
    Investment Banker born in August 1978
    Individual (6 offsprings)
    Officer
    2009-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Brosson, Daniel Bernard
    Marketing born in March 1974
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Hoasjoe, Mark
    Doctor born in August 1963
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Macaluso, Valeria
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Ho-asjoe, Bonita Yuen-ying
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jacobson, Karin, Mrs.
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 8
    Newman, Christopher
    Company Director
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    Cronin, Bridget
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Camber, Angela Felicity, Honourable Mrs
    Retired born in July 1947
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Picken, Christopher John
    Individual (8 offsprings)
    Officer
    ~ 1995-11-04
    OF - Secretary → CIF 0
  • 12
    Graham, Fiona Stuart
    Interior Decorator born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 13
    Walker, Jonathan Graham
    Tax Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Hallam, Sally
    Born in March 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    1995-10-30 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 16
    Russell, Malcolm
    Advertising born in March 1967
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2018-03-28
    OF - Director → CIF 0
    Russell, Malcolm
    Entrepreneur born in March 1967
    Individual (6 offsprings)
    2022-10-01 ~ 2023-07-19
    OF - Director → CIF 0
    Russell, Malcolm
    Individual (6 offsprings)
    Officer
    2014-01-20 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 17
    Kosary, Dan
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Thorpe, Anthony James
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 19
    Gravina, Nicolas
    Architect born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 20
    RINGLEY SHADOW DIRECTOR LIMITED
    RINGLEY SHADOW DIRECTORS LIMITED 04620352
    Ringley House/349, Royal College Street, Camden Town, London, England
    Active Corporate (10 parents, 182 offsprings)
    Officer
    2008-06-11 ~ 2010-12-01
    OF - Director → CIF 0
    2008-06-11 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 21
    32 RANDOLPH AVENUE LTD
    32 RANDOLPH AVENUE LIMITED 01593355 03500077... (more)
    91, Randolph Avenue, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2021-07-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 23
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    Ringley House 349, Royal College Street, London
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2010-03-23 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 24
    ASHLEY MILTON LIMITED
    - now 01703765
    CALVINS LIMITED - 1984-02-10
    290 Elgin Avenue, W9 1js, 290 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

32 RANDOLPH AVENUE LIMITED

Period: 1981-10-26 ~ now
Company number: 01593355
Registered name
32 RANDOLPH AVENUE LIMITED - now 03500077... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31
Related profiles found in government register
  • 32 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01593355
    290 Elgin Avenue, Maida Vale, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • 32 RANDOLPH AVENUE LTD
    S
    Registered number missing
    91, Randolph Avenue, London, United Kingdom, W9 1DL
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    32 RANDOLPH AVENUE LIMITED
    01593355 03500077... (more)
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.