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
    Ho-asjoe, Bonita Yuen-ying
    Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Sally
    Secretary born in March 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Kosary, Dan
    Banker born in April 1987
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Rohini
    Medical Practitioner born in January 1974
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Macaluso, Valeria
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 6
    CALVINS LIMITED - 1984-02-10
    290 Elgin Avenue, W9 1js, 290 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -281,749 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    32 RANDOLPH AVENUE LIMITED
    91, Randolph Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12 GBP2023-12-24
    Person with significant control
    2016-07-23 ~ now
    PE - Right to appoint or remove directors → 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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Graham, Fiona Stuart
    Interior Decorator born in June 1945
    Individual
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 2
    Cronin, Bridget
    Retired born in January 1940
    Individual
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Gravina, Nicolas
    Architect born in May 1958
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 4
    Camber, Angela Felicity, Honourable Mrs
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Picken, Christopher John
    Individual
    Officer
    ~ 1995-11-04
    OF - Secretary → CIF 0
  • 6
    Thorpe, Anthony James
    Individual
    Officer
    2011-09-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    Hoasjoe, Mark
    Doctor born in August 1963
    Individual
    Officer
    1998-02-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Walker, Jonathan Graham
    Tax Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Newman, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 10
    Russell, Malcolm
    Advertising born in February 1967
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2018-03-28
    OF - Director → CIF 0
    Russell, Malcolm
    Entrepreneur born in February 1967
    Individual (4 offsprings)
    2022-10-01 ~ 2023-07-19
    OF - Director → CIF 0
    Russell, Malcolm
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 11
    Brosson, Daniel Bernard
    Marketing born in February 1974
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Bhatnagar, Ajay
    Investment Banker born in August 1978
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 14
    Jacobson, Karin, Mrs.
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 15
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 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
    Ringley House/349, Royal College Street, Camden Town, London, England
    Active Corporate (3 parents, 39 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 House 349, Royal College Street, London
    Active Corporate (10 parents, 208 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 GBP2023-12-24
12 GBP2022-12-31
Net Assets/Liabilities
12 GBP2023-12-24
12 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
12 GBP2023-12-24
12 GBP2022-12-31
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 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 1
  • 290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12 GBP2023-12-24
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Right to appoint or remove directors → 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 → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → 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 24 April 2025 and licensed under the Open Government Licence v3.0.