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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 4
  • 1
    Metcalf, Linda Marie
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ now
    OF - Director → CIF 0
    Ms Linda Marie Metcalf
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lynn, Anne Caroline
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Anne Caroline Lynn
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Nicholas James Lynn
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Forde, Harriet
    Interior Designer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Lathey, Gillian, Dr
    Lecturer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-08
    OF - Director → CIF 0
    Lathey, Gillian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-04
    OF - Secretary → CIF 0
  • 3
    Mee, Nicola
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Picken, Christopher John
    Individual
    Officer
    icon of calendar ~ 1995-11-04
    OF - Secretary → CIF 0
  • 5
    Ramsay, Alan
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Minett, Joanna Marie
    Training & Development born in February 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    icon of address35 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 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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1983-02-21 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.