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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 33
  • 1
    Mcconville, Coline Lucille
    Management Consultant born in July 1964
    Individual (28 offsprings)
    Officer
    1994-10-15 ~ 1998-10-03
    OF - Director → CIF 0
  • 2
    Kinnell, Craig James
    Managing Director born in July 1963
    Individual (8 offsprings)
    Officer
    2006-06-12 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Bredenbeck, Kurt Richard
    Corporate Financier born in February 1961
    Individual (8 offsprings)
    Officer
    1994-09-25 ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-08-18
    OF - Director → CIF 0
  • 5
    Theodossiades, Glen
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Dougan, Kathleen
    Born in October 1952
    Individual (1 offspring)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Schey, Herman Paul
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    1992-08-18 ~ 1999-08-30
    OF - Director → CIF 0
  • 8
    Burnand, Robert George
    Managing Agent
    Individual (266 offsprings)
    Officer
    1992-08-18 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 9
    Brijnath, Arjan David
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1997-02-01
    OF - Director → CIF 0
  • 10
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (47 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-08-18
    OF - Director → CIF 0
  • 11
    Boet, Regina
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2012-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Berg, Laurence Anthony
    Pharmacist born in August 1949
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Gilligan, Fernanda Kennedy
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Philip Lloyd, Sir
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Robert James, Mr.
    Accountant
    Individual (17 offsprings)
    Officer
    2006-06-06 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 16
    Petit, Agathe
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 17
    Mendelsohn, Anneke Rachel
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Graham Thomas
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Geoffrey Boyne
    Born in June 1957
    Individual (1 offspring)
    Officer
    2012-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Van Bree, Dayne
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Mendelsohn, Fredric William
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Ramsbottom, Philip
    Retired
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 23
    Minoukadeh, Kimiya, Dr
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Defterios, John Kosta
    Tv Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 25
    Davison, John
    Management Consultant born in February 1966
    Individual (29 offsprings)
    Officer
    1994-10-15 ~ 1998-10-03
    OF - Director → CIF 0
  • 26
    MEADOWS NOMINEES LIMITED
    06271813
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2020-11-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 27
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-08-18
    OF - Nominee Secretary → CIF 0
  • 28
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    69 Fortess Road, Kentish Town, London
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2001-01-31 ~ 2002-02-19
    OF - Secretary → CIF 0
    2002-02-19 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 29
    ASHLEY MILTON LTD
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, Maida Vale, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 30
    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 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 31
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2023-02-03 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 32
    WINGROVE WATTS LTD
    11549528
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 33
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    12, Blacks Road, Hammersmith, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2010-05-01 ~ 2019-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

55-59 RANDOLPH AVENUE LIMITED

Period: 1982-07-28 ~ now
Company number: 01654671
Registered name
55-59 RANDOLPH AVENUE LIMITED - now 06778707... (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
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
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-28 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.