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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 4
  • 1
    Lewis, Susan
    Born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Day, Gordon Michael Dorrington
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Edward William Julius
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Katakura, Noriko
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Petit, Celine
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Hamlett, Peter
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1996-10-05
    OF - Director → CIF 0
  • 3
    Lowenberg, Rachel Elizabeth
    Director born in September 1967
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Du Pont De Bie, Patricia Mary
    Property Developer born in June 1939
    Individual
    Officer
    icon of calendar 1996-10-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1990-09-28
    OF - Secretary → CIF 0
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Uttley, Jonathan Mark
    Shipbroker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 7
    Buck, Anthony Charles
    Advertising born in August 1963
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 8
    Willows, Duncan
    Training Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-18
    OF - Director → CIF 0
  • 9
    Lloyd, Ronald George
    Civil Servant born in March 1945
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2005-05-05
    OF - Director → CIF 0
    Lloyd, Ronald George
    Civil Servant
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 10
    Keat, Deborah
    Investment Banker born in October 1979
    Individual
    Officer
    icon of calendar 2007-02-11 ~ 2010-07-11
    OF - Director → CIF 0
  • 11
    Buck, Jane Amanda
    Advertising born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-05-05 ~ 2007-02-12
    PE - Director → CIF 0
  • 13
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Secretary → CIF 0
    1999-09-03 ~ 2007-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

28 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
6 GBP2025-03-25
6 GBP2024-03-25
Net Assets/Liabilities
6 GBP2025-03-25
6 GBP2024-03-25
Number of shares allotted
Class 1 ordinary share
6 shares2024-03-26 ~ 2025-03-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-26 ~ 2025-03-25
Equity
6 GBP2025-03-25
6 GBP2024-03-25

  • 28 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01683303
    icon of address29-31 Brewery Rd, London N7 9QH
    PRIVATE LIMITED COMPANY incorporated on 1982-12-01 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.