logo
explain how to read the page

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
    Duval, Jonny
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Campion, Ray
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Somen, David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2023-06-29 ~ 2026-03-18
    OF - Director → CIF 0
  • 4
    Belfrage, Sally Mary Caroline
    Writer born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-03-18
    OF - Director → CIF 0
  • 5
    Dinwoodie, Nielsen
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Mcgreever, Siobhan Maire
    Financial Trader born in June 1981
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    Clery, Johanna Cornelia
    Teacher born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Director → CIF 0
  • 8
    Gotbaum, Noah Eliot
    Telecoms born in October 1959
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    1994-06-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Pereira, Mary-claire
    Housewife born in October 1965
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 11
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Secretary → CIF 0
    Burnand, Robert George
    Company Secretary
    Individual (266 offsprings)
    (before 1993-07-10) ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Catterall, Philip Richard
    Insurance Agent born in February 1959
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Batting, James John
    Investment Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Clery, Dennis Manton
    Director born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-07-10
    OF - Director → CIF 0
  • 15
    Howell Williams, Jilly
    Lawyer born in March 1964
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Bhardwaj, Prama
    Managing Director born in September 1972
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2019-03-08
    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
    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
  • 19
    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
  • 20
    PEMBERTONS SECRETARIES LIMITED - now
    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 (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2009-05-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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, 27 offsprings)
    Officer
    2012-03-25 ~ 2016-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

51 RANDOLPH AVENUE LIMITED

Period: 1982-07-02 ~ now
Company number: 01648025 02001513... (more)
Registered name
51 RANDOLPH AVENUE LIMITED - now 02001513... (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 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.