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
    Business Executive born in July 1965
    Individual (11 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Ray
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    TRENT PARK PROPERTY MANAGEMENT LLP - now
    Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 55 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Dinwoodie, Nielsen
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Catterall, Philip Richard
    Insurance Agent born in February 1959
    Individual
    Officer
    2001-10-10 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    1994-06-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Mcgreever, Siobhan Maire
    Financial Trader born in June 1981
    Individual
    Officer
    2015-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    ~ 1993-07-10
    OF - Secretary → CIF 0
    Burnand, Robert George
    Company Secretary
    Individual (17 offsprings)
    ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Emken, Ralf Arthur
    Banking born in October 1940
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 7
    Pereira, Mary-claire
    Housewife born in October 1965
    Individual
    Officer
    2017-04-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Howell Williams, Jilly
    Lawyer born in March 1964
    Individual
    Officer
    2011-02-11 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Belfrage, Sally Mary Caroline
    Writer born in October 1936
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 10
    Bhardwaj, Prama
    Managing Director born in September 1972
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Batting, James John
    Investment Manager born in January 1989
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Clery, Johanna Cornelia
    Teacher born in July 1937
    Individual
    Officer
    ~ 1993-07-10
    OF - Director → CIF 0
  • 13
    Gotbaum, Noah Eliot
    Telecoms born in October 1959
    Individual
    Officer
    2001-10-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Duval, Jonny
    Solicitor born in July 1953
    Individual
    Officer
    2023-03-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Clery, Dennis Manton
    Director born in February 1933
    Individual
    Officer
    ~ 1993-07-10
    OF - Director → CIF 0
  • 16
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 17
    Westbourne Block Management, 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2016-07-06 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 18
    CHESTERTON UK SERVICES LIMITED - now
    INTERCEDE 2013 LIMITED - 2005-03-15
    327-329, Upper Street, London
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-03-25 ~ 2016-07-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-05-01 ~ 2012-06-11
    PE - Secretary → CIF 0
  • 20
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ 2008-12-08
    PE - Director → 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
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 1982-07-02 (43 years). 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.
© 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.