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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 3
  • 1
    Robinson, Diana
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Robertson Eguzquiaguirre, Maria Gloria
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Jonathan
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brennan, Sally Ann
    Sales Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2002-08-29
    OF - Director → CIF 0
  • 2
    Chatters, Katryn Emma
    Lawyer born in October 1978
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Glazer, Barry
    Marketing Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1999-08-26
    OF - Director → CIF 0
  • 5
    Michelson, Dennis
    Visual Fx Supervisor born in March 1954
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Marks, Eve Roberta
    Designer born in April 1940
    Individual
    Officer
    icon of calendar ~ 2022-05-19
    OF - Director → CIF 0
    Marks, Eve Roberta
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
    icon of calendar 2012-08-07 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, Teresa
    Born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 8
    Neal, Andrew
    Photographer born in September 1944
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Von Stiegel, Hans-helmut
    Finance
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-12 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 10
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2000-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

15-17 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,999 GBP2025-03-31
18,265 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,481 GBP2025-03-31
-18,747 GBP2024-03-31
Net Current Assets/Liabilities
-482 GBP2025-03-31
-482 GBP2024-03-31
Total Assets Less Current Liabilities
-482 GBP2025-03-31
-482 GBP2024-03-31
Net Assets/Liabilities
-482 GBP2025-03-31
-482 GBP2024-03-31
Equity
-482 GBP2025-03-31
-482 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 15-17 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01621780
    icon of address15 Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-15 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.