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 2
  • 1
    Granville, Howard Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    1996-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Robert Jonathan
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Davis
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Cave, Georgina Adeline Caroline
    Interior Designer born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Seymour, David Richard
    Computer Programmer born in March 1954
    Individual
    Officer
    ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Wilson, Patricia Caroline, Doctor
    Consultant Surgeon born in March 1947
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Ciurysek, Roksana
    Banker born in June 1974
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Mazin, Nashashibi
    Hotel Owner born in September 1937
    Individual
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 6
    Husband, Gary
    Musician born in June 1960
    Individual
    Officer
    ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Sacher, Nicola Shelley
    Television Producer born in November 1968
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Hird, Dean Michael, Doctor
    Lawyer born in September 1961
    Individual
    Officer
    1997-09-04 ~ 1998-01-09
    OF - Director → CIF 0
  • 9
    Gedir, Jarett
    Banker born in October 1976
    Individual
    Officer
    2019-05-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 10
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

50 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22,185 GBP2023-09-30
22,433 GBP2022-09-30
Creditors
Amounts falling due within one year
-21,694 GBP2023-09-30
-20,587 GBP2022-09-30
Net Current Assets/Liabilities
491 GBP2023-09-30
1,846 GBP2022-09-30
Total Assets Less Current Liabilities
491 GBP2023-09-30
1,846 GBP2022-09-30
Net Assets/Liabilities
491 GBP2023-09-30
1,846 GBP2022-09-30
Equity
491 GBP2023-09-30
1,846 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 50 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01621712
    Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1982-03-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.