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
    Stanger, Elizabeth Lynne
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - director → CIF 0
    Stanger, Elizabeth Lynne
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - secretary → CIF 0
    Ms Elizabeth Lynne Stanger
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cornwell, Michael John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1994-11-10 ~ now
    OF - director → CIF 0
    Mr Michael John Cornwall
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Croft, Michael David Harald
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Casseday, Marjorie Marie
    Born in December 1909
    Individual
    Officer
    ~ 2000-05-16
    OF - director → CIF 0
  • 2
    Lanford, Kathryn
    Attorney At Law born in September 1945
    Individual
    Officer
    2000-05-16 ~ 2003-04-08
    OF - director → CIF 0
  • 3
    Cohen, Robert Anthony
    Banker born in September 1954
    Individual
    Officer
    ~ 1994-10-03
    OF - director → CIF 0
  • 4
    Fletcher, Leslie Herbert
    Buying Director born in December 1934
    Individual
    Officer
    ~ 1996-05-09
    OF - director → CIF 0
    Fletcher, Leslie Herbert
    Individual
    Officer
    ~ 1996-05-09
    OF - secretary → CIF 0
  • 5
    Fullenwider, Fran
    Actress born in November 1945
    Individual
    Officer
    ~ 1997-05-02
    OF - director → CIF 0
  • 6
    Petrie, Gordon
    Advertising Broker born in July 1939
    Individual
    Officer
    ~ 1997-04-16
    OF - director → CIF 0
  • 7
    Shaw, Peter
    Individual
    Officer
    1996-05-09 ~ 2018-02-23
    OF - secretary → CIF 0
parent relation
Company in focus

26 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2023-09-30
1 GBP2022-09-30
Current assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
17,715 GBP2023-09-30
13,438 GBP2022-09-30
Current Assets
17,716 GBP2023-09-30
13,439 GBP2022-09-30
Creditors
Current
17,709 GBP2023-09-30
13,432 GBP2022-09-30
Net Current Assets/Liabilities
7 GBP2023-09-30
7 GBP2022-09-30
Total Assets Less Current Liabilities
8 GBP2023-09-30
8 GBP2022-09-30
Equity
Called up share capital
8 GBP2023-09-30
8 GBP2022-09-30
Equity
8 GBP2023-09-30
8 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
17,709 GBP2023-09-30
13,432 GBP2022-09-30

  • 26 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01661718
    26 Randolph Crescent, Maida Vale, London W9 1DR
    Private Limited Company incorporated on 1982-09-03 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.