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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 15
  • 1
    Stephen, Sabine
    Investment Banker born in June 1962
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Somen, David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Tregonning, Elizabeth Cecilia
    Merchant Banker born in April 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Clayton, Inge
    Painter born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Lennard, Paul Maurice
    Fashion Director born in October 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Carrington-hull, Eleonore
    Ballet Teacher born in November 1935
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1995-05-15
    OF - Director → CIF 0
  • 8
    Heller, Emily
    Consultant born in March 1962
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Somen, Jonathan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Stephen, Garry Ross
    Banker born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Lottinga, Clarice
    Housewife born in March 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    TRENT PARK PROPERTIES LLP
    - now OC340353 16317816
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28 OC340353
    TRENT PARK PROPERTIES LLP
    - 2025-03-14 OC340353 16317816
    Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-13 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 14
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    19, Eastbourne Terrace, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2015-08-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 15
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2011-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

41 RANDOLPH AVENUE LIMITED

Period: 1982-12-20 ~ now
Company number: 01687602 02001513... (more)
Registered name
41 RANDOLPH AVENUE LIMITED - now 02001513... (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
4 GBP2025-03-31
6 GBP2024-03-31
Equity
4 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 41 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01687602
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-20 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.