logo
explain how to read the page

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
    Somen, David
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Somen, Jonathan
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    icon of addressTrent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 55 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Tregonning, Elizabeth Cecilia
    Merchant Banker born in April 1959
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Clayton, Inge
    Painter born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Lennard, Paul Maurice
    Fashion Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Stephen, Sabine
    Investment Banker born in June 1962
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 6
    Heller, Emily
    Consultant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Stephen, Garry Ross
    Banker born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 8
    Lottinga, Clarice
    Housewife born in March 1918
    Individual
    Officer
    icon of calendar ~ 2013-08-22
    OF - Director → CIF 0
  • 9
    Carrington-hull, Eleonore
    Ballet Teacher born in November 1935
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1995-05-15
    OF - Director → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-12-13 ~ 2015-01-02
    PE - Secretary → CIF 0
  • 11
    icon of address19, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2015-08-01 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 12
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2011-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

41 RANDOLPH AVENUE 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
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
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-20 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.