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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
    Johnston, Andrew James
    Property Development born in October 1958
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Humphrey, Albert S
    Retired
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Peacock, Kathleen
    Housewife born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 4
    Peacock, Jeremy Franklin, Mr.
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 5
    White, Michael Thomas Wilson
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Griggs, Jilly Elaine
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Wardle, Monique Wong
    Textile Buyer born in December 1944
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Rifkind, Leo Rupert Sandelson
    Trainee Solicitor born in December 1991
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    De Baere, Myriam
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1996-03-02 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Dhanuka, Vinay
    Investment Banker born in October 1975
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 11
    Bland, Matthew James Edward
    Lawyer born in March 1975
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Griggs, Stephen
    Chartered Accountant born in October 1964
    Individual (87 offsprings)
    Officer
    2016-09-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Woodward, Olivia Mary Victoria
    Born in October 1993
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Calahan, Jane
    Self Employed born in January 1932
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Palmer, Mark Alexander
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 16
    Kulac, Halit Fatih
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Woodleigh Smith, Lily Katherine
    Sales Advisor born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-12-02
    OF - Director → CIF 0
  • 18
    Sade, Jacqueline Pamela
    Personal Assistant born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Teimourzadeh Khoie, Hashem
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 20
    Gough, Jacqueline
    Born in May 1954
    Individual (1 offspring)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
    Gough, Jacqueline
    Individual (1 offspring)
    Officer
    ~ 1997-02-10
    OF - Secretary → CIF 0
    Gough, Jacqueline
    Training Executive
    Individual (1 offspring)
    2003-12-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 21
    Nicholson, John Noel, Dr
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Gough, Colm
    Retailer born in August 1949
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1997-07-17
    OF - Director → CIF 0
    1997-02-10 ~ 2004-12-12
    OF - Director → CIF 0
  • 23
    Goodman, Simon Daniel
    Investment Manager born in July 1974
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2011-08-12
    OF - Director → CIF 0
parent relation
Company in focus

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Period: 1983-07-14 ~ now
Company number: 01739606
Registered name
1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
4,172 GBP2024-03-31
9,488 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
6,947 GBP2024-03-31
13,688 GBP2023-03-31
Total Assets Less Current Liabilities
6,952 GBP2024-03-31
13,693 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,952 GBP2024-03-31
13,693 GBP2023-03-31
Equity
6,952 GBP2024-03-31
13,693 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01739606
    1 Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.