logo
explain how to read the page

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
    Heyhoe, Bruce
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Chowdhury, Ajay
    Born in April 1962
    Individual (37 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-11-13
    OF - Director → CIF 0
  • 3
    Bishop, Joshua Thomas
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Mccann, Martin
    Born in August 1959
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Bhagat, Karan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    Wallace, David Adair
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2003-03-02 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Smith, Jason Michael James, Ba Hons
    Born in February 1964
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-08-15
    OF - Director → CIF 0
  • 8
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1994-11-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 9
    Gabriel, Meyassed, Doctor
    Born in August 1936
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Phillips, Gavin
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Clynick, Anthony John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-11-13
    OF - Director → CIF 0
    (before 1995-11-13) ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Lueneburger, Ana, Dr
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Wilton, Maria Julie
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 2000-05-12
    OF - Director → CIF 0
  • 14
    Green, Cody
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Wiblin, Gary Clifford
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Lipscombe, Fiona Mary
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-11-13) ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Grazzini, Leonardo
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Ambegaokar, Maia Anneli
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 19
    Maltby, James Daniel
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2013-12-03
    OF - Director → CIF 0
  • 20
    Britton, Gregory Mark, Doctor
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 21
    Charap, David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 23
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

72 RANDOLPH AVENUE LIMITED

Period: 1981-11-06 ~ now
Company number: 01596348 01593355... (more)
Registered name
72 RANDOLPH AVENUE LIMITED - now 01593355... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2025-06-23
1 GBP2024-06-23
Current Assets
11 GBP2025-06-23
11 GBP2024-06-23
Net Current Assets/Liabilities
11 GBP2025-06-23
11 GBP2024-06-23
Total Assets Less Current Liabilities
12 GBP2025-06-23
12 GBP2024-06-23
Net Assets/Liabilities
12 GBP2025-06-23
12 GBP2024-06-23
Equity
12 GBP2025-06-23
12 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23

  • 72 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01596348
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.