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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
    Alwyn, Jeremy David
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beningfield, Jennifer Mary
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Webber, Timothy John, Mr.
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Timothy John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    O'rourke, Jeffrey Ryan
    Bus Exec born in February 1971
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Davies, Carole Virginie
    Housewife born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-07-24
    OF - Director → CIF 0
  • 3
    Watkins, Janet
    Public Relations Officer born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Simmonds, Lee Stuart
    Estate Agent born in December 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 6
    Grieve, Nigel
    Consultant born in November 1954
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-03-23
    OF - Director → CIF 0
  • 7
    Sung, Daniel Ham-tat
    Business Analyst born in September 1962
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
    Sheekey, John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Meehan, Sean Alponsus
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1996-06-07
    OF - Director → CIF 0
    Meehan, Sean Alponsus
    Educator born in October 1961
    Individual
    icon of calendar 1996-12-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Hagenbucher, Carsten
    Private Equity born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-03-15
    OF - Director → CIF 0
  • 10
    Bloom, Ronald
    Bookseller born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 11
    Shilstone, Bruce
    Management Consultant born in May 1931
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1999-09-02
    OF - Director → CIF 0
  • 12
    Neuhold, Ricardo Giovanni
    Bank Officer born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
    Neuhold, Ricardo Giovanni
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Secretary → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2002-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

22 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-12-24
2 GBP2023-12-24
Total Assets Less Current Liabilities
2 GBP2024-12-24
2 GBP2023-12-24
Net Assets/Liabilities
2 GBP2024-12-24
2 GBP2023-12-24
Equity
2 GBP2024-12-24
2 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • 22 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01668614
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.