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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 11
  • 1
    Ward, Diana Audrey
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-11-13) ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Davies, Philip Ffrancon
    Merchant Bank Executive born in May 1969
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Ansari Moshiri, Nazenin
    Born in July 1960
    Individual (6 offsprings)
    Officer
    (before 1992-11-13) ~ now
    OF - Director → CIF 0
  • 4
    Ayhan, Funda
    Fund Manager born in January 1967
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2004-01-21
    OF - Director → CIF 0
  • 5
    Moshiri, Ardavan Farhad
    Accountant born in May 1955
    Individual (16 offsprings)
    Officer
    1994-09-27 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Baker, Laurence Rainald Ian, Dr
    Medical Practitioner born in July 1939
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Weatherill, Nicole
    P A To Stockbroker born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1994-10-25
    OF - Director → CIF 0
  • 8
    De Paula Hanika, Nicholas Francis
    Structural Engineer born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Caltabiano, Stefania Maria Francesca
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ now
    OF - Director → CIF 0
  • 10
    Kulukundis, Angela Mary
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Marshall, Sam
    Born in June 1947
    Individual (84 offsprings)
    Officer
    (before 1992-11-13) ~ now
    OF - Director → CIF 0
    Marshall, Sam
    Individual (84 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

56 RANDOLPH AVENUE LIMITED

Period: 1981-10-29 ~ now
Company number: 01594146 01621712... (more)
Registered name
56 RANDOLPH AVENUE LIMITED - now 01621712... (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 GBP2025-06-23
12 GBP2024-06-23
Net Assets/Liabilities
12 GBP2025-06-23
12 GBP2024-06-23
Number of shares allotted
Class 1 ordinary share
12 shares2024-06-24 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-24 ~ 2025-06-23
Equity
12 GBP2025-06-23
12 GBP2024-06-23

  • 56 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01594146
    56f Randolph Avenue, London W9 1BE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.