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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 14
  • 1
    Carapeti, Emin Assatour
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 3
    Huret, Jerome Pierrre
    Companies Director born in May 1941
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Managing Agent
    Individual (266 offsprings)
    Officer
    1992-11-27 ~ 1993-08-14
    OF - Secretary → CIF 0
    1992-11-27 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Larke, Isabel Grace
    Sales Manager born in August 1974
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2012-02-29
    OF - Director → CIF 0
    Larke, Isabel Grace
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (47 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 7
    Aron, Marilyn Hilary
    Personal Assistant born in May 1949
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2010-11-01
    OF - Director → CIF 0
    Aron, Marilyn Hilary
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Dorrington Ward, Peter, Dr
    Consultant Physician born in March 1945
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Seow, Jia Nee
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Mclennan, Rodney Roy
    Broker born in May 1942
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1995-08-14
    OF - Director → CIF 0
    1996-07-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Brown, Patricia Mahony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 12
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
  • 13
    WESTBOURNE BLOCK MANAGEMENT LTD
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2003-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

2 RANDOLPH CRESCENT LIMITED

Period: 1983-05-31 ~ now
Company number: 01727833
Registered name
2 RANDOLPH CRESCENT LIMITED - now 01683303... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2024-03-24
7 GBP2023-03-24
Net Assets/Liabilities
7 GBP2024-03-24
7 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
7 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
7 GBP2024-03-24
7 GBP2023-03-24

  • 2 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01727833
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1983-05-31 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.