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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 5
  • 1
    Killingley, Katherine Victoria Lucy
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Selivanova, Olga
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Speed, Catherine Anne
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Baron, Richard Jon
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Royle, Diane
    Teacher born in July 1944
    Individual
    Officer
    icon of calendar ~ 2009-01-12
    OF - Director → CIF 0
    Diane, Royle
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → CIF 0
  • 2
    Finn Levy, Alma
    Co Director born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2025-06-02
    OF - Director → CIF 0
    Alma Finn Levy
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 3
    Picken, Christopher
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-11-04
    OF - Secretary → CIF 0
  • 4
    Townsley, Georgina Kate Wolfson
    Film Producer born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2021-11-23
    OF - Director → CIF 0
    Miss Georgina Kate Wolfson Townsley
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 6
    Aldred, Martin
    Property
    Individual
    Officer
    icon of calendar ~ 1990-11-26
    OF - Director → CIF 0
  • 7
    Halpern, Sophie
    Advertising born in February 1942
    Individual
    Officer
    icon of calendar ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Sophie Halpern
    Born in February 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address22 Clifton Road, Little Venice, London
    Corporate
    Officer
    1998-06-15 ~ 1999-09-03
    PE - Secretary → CIF 0
  • 9
    icon of address37 Lanark Road, London
    Corporate
    Officer
    2001-05-02 ~ 2010-02-01
    PE - Secretary → CIF 0
  • 10
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2000-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

19-21 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
9 GBP2024-03-31
9 GBP2023-03-31
Net Current Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 19-21 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01705173
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.