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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 2
  • 1
    Biraschi, Paola
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Donoghue, Maurice John
    Born in October 1939
    Individual (1 offspring)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Duval, Julia Tamar
    Law Student born in June 1954
    Individual
    Officer
    1998-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Scott, William
    Electrical Engineer born in September 1945
    Individual
    Officer
    1994-12-13 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Williams, Rhodri John Llewellyn
    Surgeon born in August 1955
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 4
    Sanders, Susan
    Born in February 1953
    Individual
    Officer
    2003-12-11 ~ 2004-06-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2012-03-24
    OF - Secretary → CIF 0
  • 6
    Ingram, Henrietta
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Donoghue, Lorena
    Housewife born in August 1948
    Individual
    Officer
    1992-10-29 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Gibbins, Peter Michael
    Investment Banker born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-02-27
    OF - Secretary → CIF 0
  • 10
    De Baere, Myriam
    Housewife born in September 1952
    Individual
    Officer
    2003-11-17 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Eno, John David
    Business Consultant born in July 1951
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 12
    Lawson, John Andrew
    Company Secretary
    Individual
    Officer
    1996-02-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Sofer, Ronald Morris Daniel
    Finance born in June 1980
    Individual
    Officer
    2008-04-14 ~ 2008-08-18
    OF - Director → CIF 0
parent relation
Company in focus

7-9 RANDOLPH CRESCENT 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
9 GBP2024-03-24
9 GBP2023-03-24
Equity
9 GBP2024-03-24
9 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 7-9 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01621866
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 1982-03-15 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.