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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
    Goodman, Simon Daniel
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Peacock, Jeremy Franklin, Mr.
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 3
    White, Michael Thomas Wilson
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sade, Jacqueline Pamela
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Peacock, Kathleen
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (88 offsprings)
    Officer
    2016-09-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Gough, Colm
    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
  • 8
    Palmer, Mark Alexander
    Born in September 1960
    Individual (5 offsprings)
    Officer
    (before 1992-02-10) ~ 1995-05-18
    OF - Director → CIF 0
  • 9
    Kulac, Halit Fatih
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Humphrey, Albert S
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    Rifkind, Leo Rupert Sandelson
    Born in December 1991
    Individual (17 offsprings)
    Officer
    2014-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Nicholson, John Noel, Dr
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    De Baere, Myriam
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1996-03-02 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Griggs, Jilly Elaine
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Woodleigh Smith, Lily Katherine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-12-02
    OF - Director → CIF 0
  • 16
    Teimourzadeh Khoie, Hashem
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Gough, Jacqueline
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
    Gough, Jacqueline
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1997-02-10
    OF - Secretary → CIF 0
    2003-12-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 18
    Wardle, Monique Wong
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Calahan, Jane
    Born in January 1932
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 20
    Dhanuka, Vinay
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    Woodward, Olivia Mary Victoria
    Born in October 1993
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Bland, Matthew James Edward
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    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 GBP2025-03-31
5 GBP2024-03-31
Current Assets
6,815 GBP2025-03-31
6,947 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
6,815 GBP2025-03-31
6,947 GBP2024-03-31
Total Assets Less Current Liabilities
6,820 GBP2025-03-31
6,952 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
6,820 GBP2025-03-31
4,177 GBP2024-03-31
Equity
6,820 GBP2025-03-31
4,177 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01739606
    1 Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (43 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.