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
    Thomas, Fabrice
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Richard Charles
    Engineering Design born in April 1968
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Crystal, Sara Jane
    Law Student born in May 1983
    Individual
    Officer
    2007-03-20 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Property Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Tarizzo, David Anthony
    Business Man born in July 1962
    Individual
    Officer
    1997-03-12 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Tarizzo, Katrina, Dr
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2004-09-07
    OF - Director → CIF 0
    2006-12-19 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Cedric, Cosquer
    Investment Banker born in July 1975
    Individual
    Officer
    2014-10-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Ritter Van Baeyer, Emanuel
    Art Dealer born in July 1972
    Individual
    Officer
    2008-12-15 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Alderton, Roland John
    Builder born in September 1950
    Individual
    Officer
    1991-11-27 ~ 1994-02-15
    OF - Director → CIF 0
    1991-11-27 ~ 1995-02-14
    OF - Director → CIF 0
  • 9
    Burnand, Robert George
    Managing Director born in October 1958
    Individual (17 offsprings)
    Officer
    1993-07-11 ~ 1994-02-14
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Bahanda, Sundeep
    Management Consultant born in March 1966
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 11
    Shaw, Clifford John
    Investment Manager born in October 1950
    Individual
    Officer
    1991-11-27 ~ 1994-02-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Birch, Lillian Patricia Heath
    Government Service born in July 1944
    Individual
    Officer
    1991-11-27 ~ 1994-02-14
    OF - Director → CIF 0
    1991-11-27 ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Silver, Michael John
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    1991-11-27 ~ 1996-09-26
    OF - Director → CIF 0
  • 14
    Barker, Richard Charles
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ 2006-05-21
    OF - Director → CIF 0
  • 15
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2011-09-21
    PE - Secretary → CIF 0
  • 16
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    11, Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2013-02-15 ~ 2016-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

4 RANDOLPH CRESCENT 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
9 GBP2023-09-28
9 GBP2022-09-28
Net Assets/Liabilities
9 GBP2023-09-28
9 GBP2022-09-28
Number of shares allotted
Class 1 ordinary share
9 shares2022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-29 ~ 2023-09-28
Equity
9 GBP2023-09-28
9 GBP2022-09-28
  • 4 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01656217
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1982-08-03 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.