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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
    Lueneburger, Ana, Dr
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Charap, David
    Film Editor born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Phillips, Gavin
    Banking born in December 1977
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Chowdhury, Ajay
    Management Consultant born in April 1962
    Individual (34 offsprings)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    1994-11-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 6
    Wallace, David Adair
    Company Director born in June 1953
    Individual (12 offsprings)
    Officer
    2003-03-02 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Green, Cody
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Clynick, Anthony John
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
    ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Maltby, James Daniel
    Lawyer born in July 1984
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2013-12-03
    OF - Director → CIF 0
  • 10
    Wilton, Maria Julie
    Legal Secretary born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Grazzini, Leonardo
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Wiblin, Gary Clifford
    Phototypesetter born in December 1959
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 13
    Gabriel, Meyassed, Doctor
    Technology Training born in August 1936
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Bishop, Joshua Thomas
    Economist born in February 1960
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 15
    Bhagat, Karan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Lipscombe, Fiona Mary
    Interior Decorator born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Mccann, Martin
    Interior Decorator born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Heyhoe, Bruce
    Graphic Designer born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 19
    Ambegaokar, Maia Anneli
    Academic born in April 1960
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 20
    Smith, Jason Michael James, Ba Hons
    Film Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-08-15
    OF - Director → CIF 0
  • 21
    Britton, Gregory Mark, Doctor
    Doctor born in March 1964
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 22
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 23
    M & N SECRETARIES LIMITED
    - now 03775091
    M & N GROUP LIMITED - 1999-10-04 03775091
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 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
Registered name
72 RANDOLPH AVENUE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-06-23
1 GBP2023-06-23
Current Assets
11 GBP2024-06-23
11 GBP2023-06-23
Net Current Assets/Liabilities
11 GBP2024-06-23
11 GBP2023-06-23
Total Assets Less Current Liabilities
12 GBP2024-06-23
12 GBP2023-06-23
Net Assets/Liabilities
12 GBP2024-06-23
12 GBP2023-06-23
Equity
12 GBP2024-06-23
12 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.