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

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

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
    icon of address1 Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.