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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 23
  • 1
    Pittas, Artemis Chloe
    Journalist born in December 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 2000-09-24
    OF - Director → CIF 0
  • 2
    Greibach, Francis Howard
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Harrington, Keith Graham
    Solicitor born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Mirelman, Helen Frances
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ now
    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
    Black, Ray
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Esterson, Elliot
    Individual (16 offsprings)
    Officer
    2011-07-02 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 8
    Ellis, Katrina, Dr
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1993-08-16
    OF - Director → CIF 0
  • 9
    Arbab-zadeh, Abbas
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    1992-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Byrd, Beverley Bigelow
    Photographer born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-11-02
    OF - Director → CIF 0
  • 11
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    1990-12-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Gill, Balvinder
    Media Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Burnand, Robert George
    Property Managing Agent born in October 1958
    Individual (266 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-04-01
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 14
    Mirelman, Enrique Luis
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Kotecha, Nirupama
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Lovejoy, Michael Ivor
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Kotecha, Surendra Karsandas
    Commodities Dealer born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    Ritchie, Lawrence Anthony
    Financial Director born in October 1946
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2001-12-24
    OF - Director → CIF 0
  • 19
    Lawson, John Andrew
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Ko, Emma Wai Kan
    Writer born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2018-04-23
    OF - Director → CIF 0
  • 21
    TRENT PARK PROPERTIES LLP
    - now
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    TRENT PARK PROPERTIES LLP
    - 2025-03-14 OC340353 16317816
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2022-02-13 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 22
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, Maida Vale, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

45 RANDOLPH AVENUE LIMITED

Period: 1983-07-04 ~ now
Company number: 01736597 09203199... (more)
Registered name
45 RANDOLPH AVENUE LIMITED - now 09203199... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.