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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
    Greibach, Francis Howard
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Esterson, Elliot
    Individual (17 offsprings)
    Officer
    2011-07-02 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 3
    Harrington, Keith Graham
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Ellis, Katrina, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1993-08-16
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Born in October 1958
    Individual (271 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-04-01
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Pittas, Artemis Chloe
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 2000-09-24
    OF - Director → CIF 0
  • 7
    Gill, Balvinder
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Arbab-zadeh, Abbas
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1992-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Ritchie, Lawrence Anthony
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2001-12-24
    OF - Director → CIF 0
  • 10
    Kotecha, Surendra Karsandas
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Burnand, Nigel Francis
    Born in October 1958
    Individual (181 offsprings)
    Officer
    1990-12-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Mirelman, Enrique Luis
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Byrd, Beverley Bigelow
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-11-02
    OF - Director → CIF 0
  • 14
    Black, Ray
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Lovejoy, Michael Ivor
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Mirelman, Helen Frances
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ now
    OF - Director → CIF 0
  • 17
    Kotecha, Nirupama
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Ko, Emma Wai Kan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Macridis, Frederique
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Lawson, John Andrew
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 21
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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 (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2000-04-01
    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, 47 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

45 RANDOLPH AVENUE LIMITED

Period: 1983-07-04 ~ now
Company number: 01736597 01687602... (more)
Registered name
45 RANDOLPH AVENUE LIMITED - now 01687602... (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 (43 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.