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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 12
  • 1
    Theodossiades, Glen
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Minoukadeh, Kimiya, Dr
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Philip Lloyd, Sir
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Mendelsohn, Fredric William
    Born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Van Bree, Dayne
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Graham Thomas
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Mendelsohn, Anneke Rachel
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Geoffrey Boyne
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Gilligan, Fernanda Kennedy
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Boet, Regina
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Dougan, Kathleen
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ now
    OF - Director → CIF 0
  • 12
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Defterios, John Kosta
    Tv Executive born in April 1961
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Davison, John
    Management Consultant born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-15 ~ 1998-10-03
    OF - Director → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Managing Agent
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
  • 6
    Kinnell, Craig James
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Bredenbeck, Kurt Richard
    Corporate Financier born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-25 ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Brijnath, Arjan David
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1997-02-01
    OF - Director → CIF 0
  • 9
    Schey, Herman Paul
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1999-08-30
    OF - Director → CIF 0
  • 10
    Ramsbottom, Philip
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 11
    Mcconville, Coline Lucille
    Management Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-15 ~ 1998-10-03
    OF - Director → CIF 0
  • 12
    Petit, Agathe
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 13
    Evans, Robert James, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 14
    Berg, Laurence Anthony
    Pharmacist born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1992-08-18
    PE - Nominee Secretary → CIF 0
  • 16
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2023-02-03 ~ 2025-08-01
    PE - Secretary → CIF 0
  • 17
    LORMADE LIMITED - 1997-06-11
    icon of address12, Blacks Road, Hammersmith, London
    Active Corporate (9 parents, 58 offsprings)
    Officer
    2010-05-01 ~ 2019-01-30
    PE - Secretary → CIF 0
  • 18
    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 ~ 2001-01-31
    PE - Secretary → CIF 0
  • 19
    icon of addressHeadlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-23 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 20
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ 2020-11-23
    PE - Secretary → CIF 0
  • 21
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address69 Fortess Road, Kentish Town, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2001-01-31 ~ 2002-02-19
    PE - Secretary → CIF 0
    2002-02-19 ~ 2004-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

55-59 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
0 GBP2024-09-28
0 GBP2023-09-28
Cash at bank and in hand
11 GBP2024-09-28
11 GBP2023-09-28
Net Assets/Liabilities
11 GBP2024-09-28
11 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
11 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-28
Equity
11 GBP2024-09-28
11 GBP2023-09-28

  • 55-59 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01654671
    icon of addressFisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-28 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.