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
    Lewin, Daniel
    Solicitor born in March 1973
    Individual (7 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Jillian Ann
    Business Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kantor, Gregg
    Director/Property Development born in June 1986
    Individual (15 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Roth, Claudia
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Cramsie, James Sinclair Beresford
    Barrister born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 6
    147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Solomons, Jennifer Anne
    Pr Consultant born in June 1963
    Individual
    Officer
    1993-02-17 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Mackillop, Fiona
    Periodontist born in May 1969
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Williamson, Dolly
    Administrator born in October 1930
    Individual
    Officer
    ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Tallis, Frank, Doctor
    Clinical Psychologist born in September 1958
    Individual
    Officer
    1993-02-17 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    Millis, Alison Mary
    Bookseller born in November 1933
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 6
    Stanley, Edward John
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 7
    Millis, Walter
    Journalist born in December 1932
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 8
    Labrooy, Stephen
    Commodity Trader born in October 1946
    Individual
    Officer
    1991-12-11 ~ 1994-04-13
    OF - Director → CIF 0
  • 9
    Shorten, Caroline Frances
    Oil Trader born in May 1967
    Individual
    Officer
    1993-02-17 ~ 2000-05-09
    OF - Director → CIF 0
  • 10
    Renton, Andrew
    Writer born in February 1982
    Individual
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 11
    Emamy, Mariam
    Executive Assistant born in January 1945
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Heyer, Peter
    Management Consultant born in January 1971
    Individual
    Officer
    2001-10-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Cook, James Bingham
    Internet born in May 1954
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-03-11
    OF - Secretary → CIF 0
  • 15
    Louhibi, Mohamed Cherif
    Derivatives Broker born in August 1974
    Individual
    Officer
    2012-06-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 16
    349, Royal College Street, Camden Town, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-24 ~ 2021-06-08
    PE - Director → CIF 0
  • 17
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 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
    68 Queens Gardens, London W2 3AH
    Private Limited Company incorporated on 1981-11-06 (43 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.