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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 7
  • 1
    Hallam, Sally
    Born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Macaluso, Valeria
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Rohini
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kosary, Dan
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ho-asjoe, Bonita Yuen-ying
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    32 RANDOLPH AVENUE LIMITED
    icon of address91, Randolph Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    CALVINS LIMITED - 1984-02-10
    icon of address290 Elgin Avenue, W9 1js, 290 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hoasjoe, Mark
    Doctor born in August 1963
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Gravina, Nicolas
    Architect born in May 1958
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 3
    Graham, Fiona Stuart
    Interior Decorator born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Walker, Jonathan Graham
    Tax Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Picken, Christopher John
    Individual
    Officer
    icon of calendar ~ 1995-11-04
    OF - Secretary → CIF 0
  • 6
    Brosson, Daniel Bernard
    Marketing born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Thorpe, Anthony James
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Cronin, Bridget
    Retired born in January 1940
    Individual
    Officer
    icon of calendar ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Camber, Angela Felicity, Honourable Mrs
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Bhatnagar, Ajay
    Investment Banker born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Russell, Malcolm
    Advertising born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2018-03-28
    OF - Director → CIF 0
    Russell, Malcolm
    Entrepreneur born in February 1967
    Individual (4 offsprings)
    icon of calendar 2022-10-01 ~ 2023-07-19
    OF - Director → CIF 0
    Russell, Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 12
    Newman, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 13
    Jacobson, Karin, Mrs.
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 14
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 15
    icon of address9, Spring Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2021-07-19 ~ 2021-11-30
    PE - Secretary → CIF 0
  • 16
    RINGLEY SHADOW DIRECTORS LIMITED
    icon of addressRingley House/349, Royal College Street, Camden Town, London, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-06-11 ~ 2010-12-01
    PE - Director → CIF 0
    2008-06-11 ~ 2010-03-23
    PE - Secretary → CIF 0
  • 17
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of addressRingley House 349, Royal College Street, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2010-03-23 ~ 2010-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

32 RANDOLPH AVENUE LIMITED

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
    icon of address290 Elgin Avenue, Maida Vale, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 2 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
    icon of address91, Randolph Avenue, London, United Kingdom, W9 1DL
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.