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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 22
  • 1
    Byrd, Beverley Bigelow
    Photographer born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Kotecha, Surendra Karsandas
    Commodities Dealer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Mirelman, Helen Frances
    Born in January 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Black, Ray
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Macridis, Frederique
    Not Employed born in September 1963
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Property Managing Agent born in October 1958
    Individual (266 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Esterson, Elliot
    Individual (16 offsprings)
    Officer
    2011-07-02 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 8
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    1990-12-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Lawson, John Andrew
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Ritchie, Lawrence Anthony
    Financial Director born in October 1946
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2001-12-24
    OF - Director → CIF 0
  • 11
    Pittas, Artemis Chloe
    Journalist born in December 1959
    Individual (1 offspring)
    Officer
    ~ 2000-09-24
    OF - Director → CIF 0
  • 12
    Ko, Emma Wai Kan
    Writer born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Lovejoy, Michael Ivor
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Kotecha, Nirupama
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Arbab-zadeh, Abbas
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    1992-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Ellis, Katrina, Dr
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 17
    Gill, Balvinder
    Media Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Mirelman, Enrique Luis
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 2025-09-16
    OF - Director → CIF 0
  • 19
    Harrington, Keith Graham
    Solicitor born in July 1948
    Individual (11 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    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 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 21
    TRENT PARK PROPERTIES LLP
    - now
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    TRENT PARK PROPERTIES LLP
    - 2025-03-14 OC340353
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2022-02-13 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 22
    ASHLEY MILTON LTD.
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, Maida Vale, London, England
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

45 RANDOLPH AVENUE LIMITED

Period: 1983-07-04 ~ now
Company number: 01736597
Registered name
45 RANDOLPH AVENUE LIMITED - now
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
    290 Elgin Avenue, Maida Vale, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-04 (42 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.