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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 22
  • 1
    Durand, Marie France
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Sicheri, Riccardo
    Portfolio Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2014-05-18
    OF - Director → CIF 0
  • 3
    Cobbold, Nicola Josephine
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1995-06-24
    OF - Director → CIF 0
  • 4
    Daly, Catherine Mary
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 5
    Wainer, Anthony Michael
    Finance born in October 1972
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Kappel, Peter Henry
    Banker born in April 1957
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Wragg, Gary John
    Artist born in December 1946
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Ferguson, Julian
    Advertising born in September 1958
    Individual (3 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Ferguson, Julian
    Individual (3 offsprings)
    Officer
    ~ 1992-11-12
    OF - Secretary → CIF 0
  • 9
    Holt, Sarah Mari Llewellyn Jones
    Musician born in April 1969
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-03-25
    OF - Director → CIF 0
  • 10
    Hill, Nigel Douglas
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Esterson, Elliot
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 12
    Foux, Graeme Edward
    Marketing Director born in May 1965
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1998-10-01
    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
    Banker born in April 1972
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 15
    Thiel, Susan Akiko
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Daly, Julian Francis
    Chartered Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    1992-11-12 ~ 1995-02-24
    OF - Director → CIF 0
  • 17
    Conlon, Kathleen Angela
    Wine Merchant born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 18
    Burnand, Robert George
    Director born in October 1958
    Individual (266 offsprings)
    Officer
    1999-01-12 ~ 2000-06-25
    OF - Director → CIF 0
  • 19
    Luke, Charles William
    Fund Manager born in July 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-10-04
    OF - Director → CIF 0
  • 20
    Rifkind, Oliver David Sandelson
    Real Estate born in February 1988
    Individual (77 offsprings)
    Officer
    2023-08-03 ~ 2025-08-13
    OF - Director → CIF 0
  • 21
    Lawson, John Andrew
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

12 RANDOLPH CRESCENT LIMITED

Period: 1983-02-09 ~ now
Company number: 01697758
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 Trent Park Properties, Office 302 Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (43 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.