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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 22
  • 1
    Hopkins, Anthony
    Physician born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-10-01
    OF - Director → CIF 0
  • 2
    Farkas, Alan
    Solicitor born in January 1960
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 1998-07-24
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    1996-10-02 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-10-03) ~ 1996-10-02
    OF - Secretary → CIF 0
  • 5
    Hindocha, Aditya Manoj
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Green, Marie-claire
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Richenberg, Jennifer Helen
    Picture Restorer born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Bier, Norman
    Optometrist born in February 1925
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Davis, Carole Virginie
    Jewellery Designer born in August 1960
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 10
    Hodges, Steven John
    Stockbroker born in October 1964
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2003-05-23
    OF - Director → CIF 0
  • 11
    Macdonald-buchanan, Alexander James
    Director born in March 1930
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-07-13
    OF - Director → CIF 0
  • 12
    Hodgson, Victoria
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 2000-09-14
    OF - Director → CIF 0
  • 13
    Loehnis, Anthony David
    Director born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Newlands, Margot Rosser
    Company Director born in July 1917
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2005-11-18
    OF - Director → CIF 0
  • 15
    Bier, Frieda
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    Ott, Nicolas Francois
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Fletcher, Leslie Herbert
    Retired born in December 1934
    Individual (8 offsprings)
    Officer
    2008-03-24 ~ 2011-09-05
    OF - Director → CIF 0
  • 18
    Foreman, Cary Grace
    Choreographer born in July 1957
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2011-04-26
    OF - Director → CIF 0
  • 19
    Rau, Susan
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1994-05-05
    OF - Director → CIF 0
  • 20
    Cohen, Danny
    Jewellery Manufacturers born in November 1961
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1997-03-25
    OF - Director → CIF 0
  • 21
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Secretary → CIF 0
  • 22
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2010-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

3-5 RANDOLPH CRESCENT LIMITED

Period: 1982-08-05 ~ now
Company number: 01656660 01640023... (more)
Registered name
3-5 RANDOLPH CRESCENT LIMITED - now 01640023... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
122,135 GBP2025-03-31
107,533 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,475 GBP2025-03-31
-5,971 GBP2024-03-31
Net Current Assets/Liabilities
114,660 GBP2025-03-31
101,562 GBP2024-03-31
Total Assets Less Current Liabilities
114,660 GBP2025-03-31
101,562 GBP2024-03-31
Net Assets/Liabilities
114,660 GBP2025-03-31
101,562 GBP2024-03-31
Equity
114,660 GBP2025-03-31
101,562 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 3-5 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01656660
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-05 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 April 2026 and licensed under the Open Government Licence v3.0.