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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 4
  • 1
    Mccolm, Sharon
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Simone, Valentina
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Guilloteau, Eric Jacques, Joseph
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Hersham-loftus, Sarah Giselle
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Taylor, Roberta Lorraine
    Born in February 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-14
    OF - Director → CIF 0
  • 2
    Tabor, Thomas Michael Christopher
    Chartered Surveyor born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-05-02
    OF - Director → CIF 0
    Tabor, Thomas Michael Christopher
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Duncan, James Michael
    Chief Engineer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2013-11-01
    OF - Director → CIF 0
    Duncan, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Mayo, Michael
    Business Manager born in June 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 6
    Gestetner, Emily Henrietta
    Chartered Accountant born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Gestetner, Emily Henrietta
    Individual (53 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Moore, Mark Anthony
    Musician born in January 1963
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Walker, John Graham
    Tax Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Imsirovic, Mustafa
    Economist born in August 1935
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Greibach, Francis Howard
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Wingrove, Jane Frances
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

80 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
11 GBP2017-12-31
11 GBP2016-12-31
Total Assets Less Current Liabilities
11 GBP2017-12-31
11 GBP2016-12-31
Equity
Called up share capital
11 GBP2017-12-31
11 GBP2016-12-31
Equity
11 GBP2017-12-31
11 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
11 GBP2017-12-31
Current, Amounts falling due within one year
11 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2017-12-31

  • 80 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01626366
    icon of address91 C/o Jw Property Management, 91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1982-04-01 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.