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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 5
  • 1
    Henderson, Charlotte Anne
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Paul Harold Mackenzie
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Angela
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Alford, Richard Francis Gower
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 5
    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 2011-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Larrington-hull, Eleonore
    Director/Teacher born in November 1925
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Bello, Peter Simon
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 3
    Klatsky, Stephen
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Turner, Jane Margaret
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Grieve, Karen Louise
    Art Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Preston, Antony Alan Norman
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Fifield, Minna Johanna
    Solicitor born in November 1967
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Cavill, Ronald William
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Lemer, Robin
    Sales Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Kalman, Barbara Anne
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1998-01-21
    OF - Director → CIF 0
  • 11
    Sturn, Peter David
    Finance born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Olsen, Penelope Susan
    Architectural Historian born in March 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    Alford, Richard Francis Gower
    Advertising born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Mclain, Bruce Hardy
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Cavill, Janet Maureen
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Fifield, Guy Norman
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    icon of address32 Silsoe House, Park Village East, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    ~ 2006-06-14
    PE - Secretary → CIF 0
  • 18
    COMPANY SECRETARIES (SOUTH) LIMITED
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2006-06-14 ~ 2011-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

35-37 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 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
    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 2025-07-25
    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.