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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
    Carrington Hull, Elenore Elizabeth
    Teacher born in November 1930
    Individual (1 offspring)
    Officer
    1995-06-03 ~ 1997-07-05
    OF - Director → CIF 0
  • 3
    Benson, Mark William
    Company Director Of Tv Company born in September 1963
    Individual (14 offsprings)
    Officer
    1997-09-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Longstaff, Isobel Mayo
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Bridelli, Stefano
    Management Consultant born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Outred, Francis Nader
    Auctioneer born in July 1973
    Individual (5 offsprings)
    Officer
    2007-11-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Hall, Dennis Guy
    Independent Financial Adviser born in July 1959
    Individual (4 offsprings)
    Officer
    2002-05-12 ~ 2007-05-12
    OF - Director → CIF 0
  • 8
    Reeves, Rene Arlene
    Stylist born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Landes, Cynthia
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Summerfield, Rachel
    Fashion Buyer born in February 1968
    Individual (1 offspring)
    Officer
    1993-01-16 ~ 1996-06-16
    OF - Director → CIF 0
  • 12
    Stefanowicz, Marek Stanislav
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Seeley, Louis Christopher Robin
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2021-01-18
    OF - Director → CIF 0
  • 14
    Levene, Malcolm Sinclair
    Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-02-12
    OF - Director → CIF 0
  • 15
    Whittaker, Nina Anne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Stranger-jones, Anthony John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 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
Debtors
Current
12,747 GBP2025-06-23
8,374 GBP2024-06-23
Cash at bank and in hand
144,840 GBP2025-06-23
136,689 GBP2024-06-23
Current Assets
157,587 GBP2025-06-23
145,063 GBP2024-06-23
Net Assets/Liabilities
153,408 GBP2025-06-23
134,963 GBP2024-06-23
Equity
Called up share capital
10 GBP2025-06-23
10 GBP2024-06-23
10 GBP2023-06-23
Equity
153,408 GBP2025-06-23
134,963 GBP2024-06-23
108,798 GBP2023-06-23
Profit/Loss
Retained earnings (accumulated losses)
19,945 GBP2024-06-24 ~ 2025-06-23
26,165 GBP2023-06-24 ~ 2024-06-23
Profit/Loss
19,945 GBP2024-06-24 ~ 2025-06-23
26,165 GBP2023-06-24 ~ 2024-06-23
Average Number of Employees
42024-06-24 ~ 2025-06-23
42023-06-24 ~ 2024-06-23
Other Debtors
Current, Amounts falling due within one year
3,866 GBP2025-06-23
Debtors
Current, Amounts falling due within one year
12,747 GBP2025-06-23
8,374 GBP2024-06-23
Par Value of Share
Class 1 ordinary share
12024-06-24 ~ 2025-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-23
10 shares2024-06-23

  • 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 11 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 April 2026 and licensed under the Open Government Licence v3.0.