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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 3
  • 1
    Green, Marie-claire
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hindocha, Aditya Manoj
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Loehnis, Anthony David
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Secretary → CIF 0
  • 3
    Hopkins, Anthony
    Physician born in October 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 4
    Richenberg, Jennifer Helen
    Picture Restorer born in January 1956
    Individual
    Officer
    icon of calendar ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Davis, Carole Virginie
    Jewellery Designer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Hodges, Steven John
    Stockbroker born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2003-05-23
    OF - Director → CIF 0
  • 7
    Cohen, Danny
    Jewellery Manufacturers born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Newlands, Margot Rosser
    Company Director born in July 1917
    Individual
    Officer
    icon of calendar ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Fletcher, Leslie Herbert
    Retired born in December 1934
    Individual
    Officer
    icon of calendar 2008-03-24 ~ 2011-09-05
    OF - Director → CIF 0
  • 10
    Ott, Nicolas Francois
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 12
    Bier, Norman
    Optometrist born in March 1925
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Rau, Susan
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 14
    Foreman, Cary Grace
    Choreographer born in July 1957
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Macdonald-buchanan, Alexander James
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 16
    Hodgson, Victoria
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2000-09-14
    OF - Director → CIF 0
  • 17
    Bier, Frieda
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 18
    Farkas, Alan
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 19
    STERLING SECRETARIES LTD
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2010-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

3-5 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
107,533 GBP2024-03-31
83,634 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,971 GBP2024-03-31
-4,701 GBP2023-03-31
Net Current Assets/Liabilities
101,562 GBP2024-03-31
78,933 GBP2023-03-31
Total Assets Less Current Liabilities
101,562 GBP2024-03-31
78,933 GBP2023-03-31
Net Assets/Liabilities
101,562 GBP2024-03-31
78,933 GBP2023-03-31
Equity
101,562 GBP2024-03-31
78,933 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 3-5 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01656660
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1982-08-05 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.