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 4
  • 1
    Lynn, Anne Caroline
    Dancer born in December 1975
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Anne Caroline Lynn
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Metcalf, Linda Marie
    Optometrist born in November 1964
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Ms Linda Marie Metcalf
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholas James Lynn
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ramsay, Alan
    Director born in November 1950
    Individual
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Picken, Christopher John
    Individual
    Officer
    ~ 1995-11-04
    OF - Secretary → CIF 0
  • 3
    Lathey, Gillian, Dr
    Lecturer born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2019-05-08
    OF - Director → CIF 0
    Lathey, Gillian, Dr
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-11-04
    OF - Secretary → CIF 0
  • 4
    Forde, Harriet
    Interior Designer born in January 1963
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Minett, Joanna Marie
    Training & Development born in February 1955
    Individual
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Mee, Nicola
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    35 Battersea Square, London
    Corporate
    Officer
    1998-06-01 ~ 2001-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

35 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5 GBP2023-12-24
5 GBP2022-12-24
Net Current Assets/Liabilities
5 GBP2023-12-24
5 GBP2022-12-24
Equity
Called up share capital
5 GBP2023-12-24
5 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24
Other Debtors
Amounts falling due within one year
5 GBP2023-12-24
5 GBP2022-12-24

  • 35 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01701101
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1983-02-21 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.