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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 6
  • 1
    Norton, Jillian Ann
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Cramsie, James Sinclair Beresford
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roth, Claudia
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Kantor, Gregg
    Born in June 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lewin, Daniel
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Heyer, Peter
    Management Consultant born in January 1971
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Emamy, Mariam
    Executive Assistant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Secretary → CIF 0
  • 4
    Stanley, Edward John
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 5
    Cook, James Bingham
    Internet born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Shorten, Caroline Frances
    Oil Trader born in May 1967
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    Labrooy, Stephen
    Commodity Trader born in October 1946
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1994-04-13
    OF - Director → CIF 0
  • 8
    Tallis, Frank, Doctor
    Clinical Psychologist born in September 1958
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Renton, Andrew
    Writer born in February 1982
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 10
    Millis, Walter
    Journalist born in December 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 11
    Millis, Alison Mary
    Bookseller born in November 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 12
    Mackillop, Fiona
    Periodontist born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Williamson, Dolly
    Administrator born in October 1930
    Individual
    Officer
    icon of calendar ~ 2007-02-16
    OF - Director → CIF 0
  • 14
    Louhibi, Mohamed Cherif
    Derivatives Broker born in August 1974
    Individual
    Officer
    icon of calendar 2012-06-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Solomons, Jennifer Anne
    Pr Consultant born in June 1963
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    icon of address349, Royal College Street, Camden Town, London, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-24 ~ 2021-06-08
    PE - Director → CIF 0
  • 17
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address1, Castle Road, London, England
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2012-08-24 ~ 2021-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

44 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
12 GBP2024-09-29
12 GBP2023-09-29
Net Current Assets/Liabilities
12 GBP2024-09-29
12 GBP2023-09-29
Equity
Called up share capital
12 GBP2024-09-29
12 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Other Debtors
Amounts falling due within one year
12 GBP2024-09-29
12 GBP2023-09-29

  • 44 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01596162
    icon of address68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.