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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 3
  • 1
    Somen, David
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Ray
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    icon of addressTrent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Emken, Ralf Arthur
    Banking born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-06-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Gotbaum, Noah Eliot
    Telecoms born in October 1959
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 4
    Bhardwaj, Prama
    Managing Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Batting, James John
    Investment Manager born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-07-10
    OF - Secretary → CIF 0
    Burnand, Robert George
    Company Secretary
    Individual (17 offsprings)
    icon of calendar ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Mcgreever, Siobhan Maire
    Financial Trader born in June 1981
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Belfrage, Sally Mary Caroline
    Writer born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 9
    Catterall, Philip Richard
    Insurance Agent born in February 1959
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    Clery, Johanna Cornelia
    Teacher born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-10
    OF - Director → CIF 0
  • 11
    Howell Williams, Jilly
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2017-01-11
    OF - Director → CIF 0
  • 12
    Duval, Jonny
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 13
    Dinwoodie, Nielsen
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Clery, Dennis Manton
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-10
    OF - Director → CIF 0
  • 15
    Pereira, Mary-claire
    Housewife born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 16
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-05-01 ~ 2012-06-11
    PE - Secretary → CIF 0
  • 17
    icon of addressWestbourne Block Management, 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2016-07-06 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 18
    icon of address12 Finchley Road, St Johns Wood, London
    Corporate
    Officer
    1999-09-03 ~ 2008-12-08
    PE - Director → CIF 0
  • 19
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 20
    KINGDOM GLOBAL HOLDINGS LTD
    icon of address327-329, Upper Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,958,299 GBP2024-05-31
    Officer
    2012-03-25 ~ 2016-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

51 RANDOLPH AVENUE 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
10 GBP2024-06-23
10 GBP2023-06-23
Equity
10 GBP2024-06-23
10 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • 51 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01648025
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-02 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.