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
    Agostini, Alessandro
    Company Director born in October 1971
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, George Francis Clowes
    Civil Servant born in November 1993
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Cathryn Ann
    Business Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Goldschmidt, Phillip David
    Accountant born in August 1962
    Individual
    Officer
    2003-09-12 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Somen, David
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Green, Geoffrey Howard
    Individual
    Officer
    1996-04-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Crookes, Brigid Ann
    Banker born in March 1959
    Individual
    Officer
    2003-09-12 ~ 2025-04-15
    OF - Director → CIF 0
    Crookes, Brigid Ann
    Banker
    Individual
    Officer
    2003-09-12 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 5
    Rossi, Fabio
    Art Dealer born in May 1963
    Individual (1 offspring)
    Officer
    1990-12-13 ~ 2003-09-13
    OF - Director → CIF 0
  • 6
    Nayar, Jon Koman
    Lawyer born in January 1966
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Levine, Raymond Joseph
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2023-08-10
    OF - Director → CIF 0
  • 8
    Rossi, Anna Maria
    Art Dealer born in May 1932
    Individual
    Officer
    1990-12-13 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Company Secretary
    Individual
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

37 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-03-24
6 GBP2023-03-24
Net Assets/Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
6 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
6 GBP2024-03-24
6 GBP2023-03-24

  • 37 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01698137
    39d Randolph Avenue, London W9 1BQ
    Private Limited Company incorporated on 1983-02-09 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.