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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 23
  • 1
    Daly, Julian Francis
    Born in September 1959
    Individual (35 offsprings)
    Officer
    1992-11-12 ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Durand, Marie France
    Born in July 1956
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Hill, Nigel Douglas
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Holt, Sarah Mari Llewellyn Jones
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-03-25
    OF - Director → CIF 0
  • 5
    Esterson, Elliot
    Individual (17 offsprings)
    Officer
    2012-07-31 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 6
    Thiel, Susan Akiko
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Conlon, Kathleen Angela
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 1998-03-24
    OF - Director → CIF 0
  • 8
    Wainer, Anthony Michael
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Daly, Catherine Mary
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 10
    Cobbold, Nicola Josephine
    Born in March 1965
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1995-06-24
    OF - Director → CIF 0
  • 11
    Burnand, Robert George
    Born in October 1958
    Individual (271 offsprings)
    Officer
    1999-01-12 ~ 2000-06-25
    OF - Director → CIF 0
  • 12
    Rifkind, Oliver David Sandelson
    Real Estate born in February 1988
    Individual (85 offsprings)
    Officer
    2023-08-03 ~ 2025-08-13
    OF - Director → CIF 0
  • 13
    Chestnut, Robert James
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Sadd, Matthew James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 15
    Ferguson, Julian
    Born in September 1958
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-07-30
    OF - Director → CIF 0
    Ferguson, Julian
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-12
    OF - Secretary → CIF 0
  • 16
    Sicheri, Riccardo
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2014-05-18
    OF - Director → CIF 0
  • 17
    Foux, Graeme Edward
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Luke, Charles William
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-10-04
    OF - Director → CIF 0
  • 19
    Kappel, Peter Henry
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Lawson, John Andrew
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 21
    Wragg, Gary John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 22
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 23
    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
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2022-02-13 ~ 2026-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

12 RANDOLPH CRESCENT LIMITED

Period: 1983-02-09 ~ now
Company number: 01697758 01661718... (more)
Registered name
12 RANDOLPH CRESCENT LIMITED - now 01661718... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
5,368 GBP2025-03-24
10,890 GBP2024-03-24
Cash at bank and in hand
25,262 GBP2025-03-24
9,369 GBP2024-03-24
Current Assets
30,630 GBP2025-03-24
20,259 GBP2024-03-24
Creditors
Current
-6,295 GBP2025-03-24
-6,203 GBP2024-03-24
Net Current Assets/Liabilities
24,335 GBP2025-03-24
14,056 GBP2024-03-24
Equity
Called up share capital
9 GBP2025-03-24
9 GBP2024-03-24
Retained earnings (accumulated losses)
24,326 GBP2025-03-24
14,047 GBP2024-03-24
Equity
24,335 GBP2025-03-24
14,056 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Other Debtors
Amounts falling due within one year
5,368 GBP2025-03-24
10,890 GBP2024-03-24
Other Creditors
Current
6,295 GBP2025-03-24
6,203 GBP2024-03-24

  • 12 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01697758
    C/o Properties Actually Limited, 113 Shirland Road, London W9 2EW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.