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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
    Schmitt, Hans Georg
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Li, Qi
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Austin Richard
    Born in November 1967
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Calder, Iain Murray
    Government Servant born in January 1933
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1992-11-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Khawaja, Abrar
    Publisher born in July 1952
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Shah, Nauman
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Staab, Alexander
    Banking born in May 1978
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Aboody, Tomer
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Trehan, Prateek Singh
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (47 offsprings)
    Officer
    (before 1992-11-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Smiedt, Jonathan Russell
    Born in December 1952
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1996-04-30 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 14
    Burke, David Alan
    Accountant Banker born in November 1954
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Calder, Beryl
    Director born in March 1934
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Robertson, Donald Keith
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2023-01-10
    OF - Director → CIF 0
  • 17
    Earl, Phyllis
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Kirby, Richard Charles
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Beare, Laura
    Self Employed born in November 1947
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2013-07-02
    OF - Director → CIF 0
  • 20
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 21
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 22
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2012-05-04 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    (before 1992-11-12) ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

68 RANDOLPH AVENUE LIMITED

Period: 1981-11-06 ~ now
Company number: 01596347 01626492... (more)
Registered name
68 RANDOLPH AVENUE LIMITED - now 01626492... (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
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • 68 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01596347
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    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 2026-02-17
    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.