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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 3
  • 1
    Miller, Natalie Jeanne
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Judith
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sharpe, Neal
    Catering Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-19
    OF - Director → CIF 0
    Sharpe, Neal
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-19
    OF - Secretary → CIF 0
  • 2
    Jeffay, Elizabeth Diane
    Pr born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Walne, Charles Victor Thomas
    Civil Servant born in August 1941
    Individual
    Officer
    icon of calendar ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Stanley, Edward
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 5
    Goldschmidt, Martin
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

77 RANDOLPH AVENUE 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
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 77 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01799102
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.