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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
    Henderson, Charlotte Anne
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fifield, Minna Johanna
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Klatsky, Stephen
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Stewart, Angela
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ now
    OF - Director → CIF 0
  • 5
    Preston, Antony Alan Norman
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Cavill, Ronald William
    Director born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Lemer, Robin
    Sales Director born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Mclain, Bruce Hardy
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Larrington-hull, Eleonore
    Director/Teacher born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Cavill, Janet Maureen
    Director born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Turner, Paul Harold Mackenzie
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Bello, Peter Simon
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-30
    OF - Director → CIF 0
  • 13
    Grieve, Karen Louise
    Art Consultant born in October 1945
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Fifield, Guy Norman
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Olsen, Penelope Susan
    Architectural Historian born in March 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Sturn, Peter David
    Finance born in September 1970
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2015-02-01
    OF - Director → CIF 0
  • 17
    Alford, Richard Francis Gower
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Alford, Richard Francis Gower
    Advertising born in May 1956
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Kalman, Barbara Anne
    Solicitor born in August 1951
    Individual (8 offsprings)
    Officer
    1996-07-17 ~ 1998-01-21
    OF - Director → CIF 0
  • 19
    Turner, Jane Margaret
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1995-07-03
    OF - Director → CIF 0
  • 20
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (11 parents, 217 offsprings)
    Officer
    2006-06-14 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 21
    PERSONAL RESOURCE MANAGEMENT LIMITED
    02023043
    32 Silsoe House, Park Village East, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-06-14
    OF - Secretary → CIF 0
  • 22
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

35-37 RANDOLPH CRESCENT LIMITED

Period: 1982-08-05 ~ now
Company number: 01656661 01640023... (more)
Registered name
35-37 RANDOLPH CRESCENT LIMITED - now 01640023... (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
9 GBP2024-03-24
9 GBP2023-03-24
Net Assets/Liabilities
9 GBP2024-03-24
9 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
9 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
9 GBP2024-03-24
9 GBP2023-03-24

  • 35-37 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01656661
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-05 (43 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.