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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
Active 5
  • 1
    Mirza, Zuhair Uddin
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Adam
    Individual (4 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Lueneburger, Christoph
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Ivanova, Milena Dimitrova
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Vaswani, Neena
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kenny, Susan Pauline
    Cognitive Analytic Practioner born in July 1946
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Gray, Carol Anne
    Secretary born in August 1944
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 3
    Lueneburger, Ana, Dr
    Executive Coach born in February 1967
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ 2025-06-12
    OF - Director → CIF 0
  • 4
    Silver, Paul Gerald Stuart
    Banker born in October 1962
    Individual (10 offsprings)
    Officer
    2003-11-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Campbell, Adamandia Maria
    Financial Analyst born in January 1973
    Individual
    Officer
    1998-04-14 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Somen, David
    Management Consultant born in November 1961
    Individual (11 offsprings)
    Officer
    ~ 2001-07-11
    OF - Director → CIF 0
    Somen, David
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2023-11-28
    OF - Director → CIF 0
    Somen, David
    Individual (11 offsprings)
    Officer
    ~ 2010-01-05
    OF - Secretary → CIF 0
  • 7
    Somen, Jonathan
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Director → CIF 0
    Somen, Jonathan
    Director born in June 1969
    Individual (2 offsprings)
    2011-11-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Da Mosto, Marco Andrea
    Merchant Banker born in May 1957
    Individual
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
  • 9
    Pennick, Caroline Jane
    Interior Designer born in January 1977
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Jones, Alfred
    Consultant born in January 1935
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Gohar, Syed Naiz
    Oil Trader born in February 1942
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 12
    Pike, Philip
    Born in November 1937
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 13
    James, Christine Mary
    Retired born in April 1941
    Individual
    Officer
    2003-01-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 14
    Japhet, Anthony Stephen
    Retired born in March 1939
    Individual
    Officer
    2019-04-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2019-05-01 ~ 2025-02-19
    PE - Secretary → CIF 0
  • 16
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-01-05 ~ 2013-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

62 RANDOLPH AVENUE LIMITED

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 GBP2024-09-28
11 GBP2023-09-28
Cash at bank and in hand
0 GBP2024-09-28
0 GBP2023-09-28
Net Assets/Liabilities
11 GBP2024-09-28
11 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
11 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-28
Equity
11 GBP2024-09-28
11 GBP2023-09-28

  • 62 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01621731
    619 Holloway Road, London N19 5SS
    PRIVATE LIMITED COMPANY incorporated on 1982-03-12 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.