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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 3
  • 1
    Kotecha, Nirupama
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mirelman, Helen Frances
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Harrington, Keith Graham
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1990-12-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Esterson, Elliot
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-02 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 4
    Ellis, Katrina, Dr
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 5
    Kotecha, Surendra Karsandas
    Commodities Dealer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Property Managing Agent born in October 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Arbab-zadeh, Abbas
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Ritchie, Lawrence Anthony
    Financial Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 2001-12-24
    OF - Director → CIF 0
  • 9
    Macridis, Frederique
    Not Employed born in September 1963
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Ko, Emma Wai Kan
    Writer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Lovejoy, Michael Ivor
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Lawson, John Andrew
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 13
    Mirelman, Enrique Luis
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Pittas, Artemis Chloe
    Journalist born in December 1959
    Individual
    Officer
    icon of calendar ~ 2000-09-24
    OF - Director → CIF 0
  • 15
    Byrd, Beverley Bigelow
    Photographer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 16
    Gill, Balvinder
    Media Executive born in December 1965
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 17
    Black, Ray
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2022-02-13 ~ 2025-01-16
    PE - Secretary → CIF 0
  • 19
    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 ~ 2000-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

45 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • 45 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01736597
    icon of address290 Elgin Avenue, Maida Vale, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-04 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.