logo
explain how to read the page

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
    Dhanuka, Vinay
    Investment Banker born in September 1975
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Palmer, Mark Alexander
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    (before 1992-02-10) ~ 1995-05-18
    OF - Director → CIF 0
  • 3
    Wardle, Monique Wong
    Textile Buyer born in December 1944
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Calahan, Jane
    Self Employed born in January 1932
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Goodman, Simon Daniel
    Investment Manager born in July 1974
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Humphrey, Albert S
    Retired
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    White, Michael Thomas Wilson
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Bland, Matthew James Edward
    Lawyer born in March 1975
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Peacock, Kathleen
    Housewife born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 10
    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
    Gough, Jacqueline
    Training Executive
    Individual (1 offspring)
    2003-12-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 11
    Griggs, Jilly Elaine
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Sade, Jacqueline Pamela
    Personal Assistant born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2005-07-29
    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
    Rifkind, Leo Rupert Sandelson
    Trainee Solicitor born in December 1991
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (88 offsprings)
    Officer
    2016-09-29 ~ 2024-03-31
    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
    Nicholson, John Noel, Dr
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Teimourzadeh Khoie, Hashem
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 20
    Johnston, Andrew James
    Property Development born in October 1958
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 21
    Peacock, Jeremy Franklin, Mr.
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Woodward, Olivia Mary Victoria
    Born in October 1993
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 23
    Woodleigh Smith, Lily Katherine
    Sales Advisor born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-12-02
    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 (42 years 10 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.