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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 3
  • 1
    Chestnut, Robert James
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thiel, Susan Akiko
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2022-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kappel, Peter Henry
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Sadd, Matthew James
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Hill, Nigel Douglas
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Esterson, Elliot
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 5
    Sicheri, Riccardo
    Portfolio Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2014-05-18
    OF - Director → CIF 0
  • 6
    Conlon, Kathleen Angela
    Wine Merchant born in March 1956
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 7
    Burnand, Robert George
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2000-06-25
    OF - Director → CIF 0
  • 8
    Durand, Marie France
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Holt, Sarah Mari Llewellyn Jones
    Musician born in April 1969
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-03-25
    OF - Director → CIF 0
  • 10
    Cobbold, Nicola Josephine
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1995-06-24
    OF - Director → CIF 0
  • 11
    Daly, Catherine Mary
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 12
    Wainer, Anthony Michael
    Finance born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Lawson, John Andrew
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Foux, Graeme Edward
    Marketing Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Rifkind, Oliver David Sandelson
    Real Estate born in February 1988
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2025-08-13
    OF - Director → CIF 0
  • 16
    Daly, Julian Francis
    Chartered Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1995-02-24
    OF - Director → CIF 0
  • 17
    Wragg, Gary John
    Artist born in December 1946
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 18
    Luke, Charles William
    Fund Manager born in July 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-10-04
    OF - Director → CIF 0
  • 19
    Ferguson, Julian
    Advertising born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
    Ferguson, Julian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

12 RANDOLPH CRESCENT LIMITED

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
    icon of addressC/o Trent Park Properties, Office 302 Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.