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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 23
  • 1
    Clery, Johanna Cornelia
    Teacher born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Director → CIF 0
  • 2
    Somen, David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2023-06-29 ~ 2026-03-18
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Secretary → CIF 0
    Burnand, Robert George
    Company Secretary
    Individual (267 offsprings)
    (before 1993-07-10) ~ 2000-11-03
    OF - Secretary → CIF 0
  • 4
    Campion, Ray
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Duval, Jonny
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    1994-06-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Clery, Dennis Manton
    Director born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Director → CIF 0
  • 8
    Howell Williams, Jilly
    Lawyer born in March 1964
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Bhardwaj, Prama
    Managing Director born in September 1972
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Catterall, Philip Richard
    Insurance Agent born in February 1959
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Pereira, Mary-claire
    Housewife born in October 1965
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Batting, James John
    Investment Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Mcgreever, Siobhan Maire
    Financial Trader born in June 1981
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 14
    Dinwoodie, Nielsen
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2011-02-03
    OF - Director → CIF 0
  • 15
    Belfrage, Sally Mary Caroline
    Writer born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-03-18
    OF - Director → CIF 0
  • 16
    Gotbaum, Noah Eliot
    Telecoms born in October 1959
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Emken, Ralf Arthur
    Banking born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-03-18
    OF - Director → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    Westbourne Block Management, 19 Eastbourne Terrace, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2016-07-06 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 19
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    327-329, Upper Street, London
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2012-03-25 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 21
    TRENT PARK PROPERTIES LLP
    - now OC340353 16317816
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28 OC340353
    TRENT PARK PROPERTIES LLP
    - 2025-03-14 OC340353 16317816
    Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2009-05-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 23
    PEMBERTONS RESIDENTIAL LIMITED - now
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    1999-09-03 ~ 2008-12-08
    OF - Director → CIF 0
parent relation
Company in focus

51 RANDOLPH AVENUE LIMITED

Period: 1982-07-02 ~ now
Company number: 01648025 01621712... (more)
Registered name
51 RANDOLPH AVENUE LIMITED - now 01621712... (more)
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 GBP2025-06-23
10 GBP2024-06-23
Equity
10 GBP2025-06-23
10 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23

  • 51 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01648025
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-02 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.