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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 23
  • 1
    Shorten, Caroline Frances
    Born in May 1967
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Labrooy, Stephen
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 1994-04-13
    OF - Director → CIF 0
  • 3
    Roth, Claudia
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Jillian Ann
    Born in January 1961
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Millis, Walter
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-02-07
    OF - Director → CIF 0
  • 6
    Cook, James Bingham
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Emamy, Mariam
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Williamson, Dolly
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-03-11
    OF - Secretary → CIF 0
  • 10
    Tallis, Frank, Doctor
    Born in September 1958
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Mackillop, Fiona
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Louhibi, Mohamed Cherif
    Born in August 1974
    Individual (1 offspring)
    Officer
    2012-06-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Heyer, Peter
    Born in January 1971
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Lewin, Daniel
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Solomons, Jennifer Anne
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Stanley, Edward John
    Individual (65 offsprings)
    Officer
    1996-03-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 17
    Cramsie, James Sinclair Beresford
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Kantor, Gregg
    Born in June 1986
    Individual (27 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Millis, Alison Mary
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-02-07
    OF - Director → CIF 0
  • 20
    Renton, Andrew
    Born in February 1982
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-12-11
    OF - Director → CIF 0
  • 21
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    349, Royal College Street, Camden Town, London, England
    Active Corporate (10 parents, 194 offsprings)
    Officer
    2012-08-24 ~ 2021-06-08
    OF - Director → CIF 0
  • 22
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2012-08-24 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 23
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

44 RANDOLPH AVENUE LIMITED

Period: 1981-11-06 ~ now
Company number: 01596162 01687602... (more)
Registered name
44 RANDOLPH AVENUE LIMITED - now 01687602... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
12 GBP2025-09-29
12 GBP2024-09-29
Net Current Assets/Liabilities
12 GBP2025-09-29
12 GBP2024-09-29
Equity
Called up share capital
12 GBP2025-09-29
12 GBP2024-09-29
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Other Debtors
Amounts falling due within one year
12 GBP2025-09-29
12 GBP2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-30 ~ 2025-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2025-09-29
12 shares2024-09-29

  • 44 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01596162
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.