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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 12
  • 1
    Picken, Christopher John
    Individual (8 offsprings)
    Officer
    ~ 1995-11-04
    OF - Secretary → CIF 0
  • 2
    Minett, Joanna Marie
    Training & Development born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 3
    Ramsay, Alan
    Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Forde, Harriet
    Interior Designer born in January 1963
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Mee, Nicola
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Lathey, Gillian, Dr
    Lecturer born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-05-08
    OF - Director → CIF 0
    Lathey, Gillian, Dr
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2006-11-04
    OF - Secretary → CIF 0
  • 7
    Nicholas James Lynn
    Born in July 1972
    Individual (2 offsprings)
    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
  • 8
    Metcalf, Linda Marie
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Ms Linda Marie Metcalf
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lynn, Anne Caroline
    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
  • 10
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    1995-10-30 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 11
    JSSP LIMITED
    04237439
    35 Battersea Square, London
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    1998-06-01 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 12
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

35 RANDOLPH AVENUE LIMITED

Period: 1983-02-21 ~ now
Company number: 01701101
Registered name
35 RANDOLPH AVENUE LIMITED - now 09203199... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5 GBP2024-12-24
5 GBP2023-12-24
Net Current Assets/Liabilities
5 GBP2024-12-24
5 GBP2023-12-24
Equity
Called up share capital
5 GBP2024-12-24
5 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Other Debtors
Amounts falling due within one year
5 GBP2024-12-24
5 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-24
5 shares2023-12-24

  • 35 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01701101
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1983-02-21 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.