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
    Von Hagen, Adriana
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Eshraghi, Mahbobeh
    Broker born in July 1953
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
    Eshraghi, Mahbobeh
    Financial Advisor
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cerletti, Francesca Beatrice
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Kaur, Sukhvinder
    Finance born in October 1959
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ayoola, Abidoye
    Business Executive born in November 1947
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Homayouni, Soroosh
    Business Exectutive born in July 1951
    Individual
    Officer
    1999-03-09 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Stoppi, Paul
    Student born in July 1966
    Individual
    Officer
    1991-12-10 ~ 1992-09-02
    OF - Director → CIF 0
  • 4
    Watanabe, Noriko
    Retired born in July 1945
    Individual
    Officer
    2002-02-22 ~ 2024-11-10
    OF - Director → CIF 0
  • 5
    Leventis, Geraldine Mary
    Restaurante born in June 1948
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1994-07-26
    OF - Director → CIF 0
  • 6
    Stoppi, Jonathan
    Computer Consultant born in November 1959
    Individual
    Officer
    1992-09-02 ~ 1995-10-04
    OF - Director → CIF 0
    Stoppi, Jonathan
    Individual
    Officer
    1992-09-02 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 7
    Forestier, Marc Alain Yves
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 8
    Hamdaoui, Jocelyne Madeleine
    Secretary born in June 1947
    Individual
    Officer
    ~ 1993-11-13
    OF - Director → CIF 0
  • 9
    Galitzine, Emanuel, Prince
    Company Director born in May 1918
    Individual
    Officer
    1991-12-10 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Peppiatt, Brian Chalmers
    Snell Management Ltd born in May 1938
    Individual
    Officer
    ~ 1993-11-13
    OF - Director → CIF 0
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1992-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

38 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34,047 GBP2024-03-24
37,727 GBP2023-03-24
Creditors
Amounts falling due within one year
-34,036 GBP2024-03-24
-37,716 GBP2023-03-24
Net Current Assets/Liabilities
11 GBP2024-03-24
11 GBP2023-03-24
Total Assets Less Current Liabilities
11 GBP2024-03-24
11 GBP2023-03-24
Net Assets/Liabilities
11 GBP2024-03-24
11 GBP2023-03-24
Equity
11 GBP2024-03-24
11 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 38 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01626492
    5 Vale Close, London W9 1RR
    Private Limited Company incorporated on 1982-04-01 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.