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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 18
  • 1
    Miles, Stephen Mark
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Stefanowicz, Marek Stanislav
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    De Vaal, Virginia Anne
    Retired born in May 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2019-07-31
    OF - Director → CIF 0
    De Vaal, Virginia Anne
    Bursar
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2015-07-27
    OF - Secretary → CIF 0
  • 4
    Benson, Mark William
    Company Director Of Tv Company born in September 1963
    Individual (10 offsprings)
    Officer
    1997-09-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Reeves, Rene Arlene
    Stylist born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Bridelli, Stefano
    Management Consultant born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Summerfield, Rachel
    Fashion Buyer born in February 1968
    Individual (1 offspring)
    Officer
    1993-01-16 ~ 1996-06-16
    OF - Director → CIF 0
  • 8
    Outred, Francis Nader
    Auctioneer born in July 1973
    Individual (5 offsprings)
    Officer
    2007-11-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Whittaker, Nina Anne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Longstaff, Isobel Mayo
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Landes, Cynthia
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 12
    Longstaff, John Charles Tupper
    Retired Fine Art Dealer born in July 1912
    Individual (2 offsprings)
    Officer
    1992-02-22 ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Levene, Malcolm Sinclair
    Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-02-12
    OF - Director → CIF 0
  • 14
    Seeley, Louis Christopher Robin
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2021-01-18
    OF - Director → CIF 0
  • 15
    Hall, Dennis Guy
    Independent Financial Adviser born in July 1959
    Individual (4 offsprings)
    Officer
    2002-05-12 ~ 2007-05-12
    OF - Director → CIF 0
  • 16
    Stranger-jones, Anthony John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 17
    Carrington Hull, Elenore Elizabeth
    Teacher born in November 1930
    Individual (1 offspring)
    Officer
    1995-06-03 ~ 1997-07-05
    OF - Director → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

31-33 RANDOLPH CRESCENT LIMITED

Period: 1982-06-01 ~ now
Company number: 01640023 01656661... (more)
Registered name
31-33 RANDOLPH CRESCENT LIMITED - now 01656661... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
136,689 GBP2024-06-23
111,950 GBP2023-06-23
Creditors
Current, Amounts falling due within one year
-3,643 GBP2023-06-23
Total Assets Less Current Liabilities
137,844 GBP2024-06-23
116,308 GBP2023-06-23
Net Assets/Liabilities
134,963 GBP2024-06-23
110,613 GBP2023-06-23
Equity
134,963 GBP2024-06-23
110,613 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23

  • 31-33 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01640023
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.