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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 24
  • 1
    Dohany, Gael Leonard
    Born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Singer, Christine Annette
    Born in February 1941
    Individual (1 offspring)
    Officer
    2005-05-14 ~ 2024-12-14
    OF - Director → CIF 0
  • 3
    Mccreanor, Teresa
    Born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 4
    Wishart, Satwant
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Doerries, Chantal Aimee
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2001-09-05 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Disler, Martin Robert
    Born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1994-05-07
    OF - Director → CIF 0
  • 8
    Avny, Nadav
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Wingrove, Jane
    Individual (21 offsprings)
    Officer
    2008-09-15 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 10
    Mccreanor, Thomas Collins
    Born in May 1924
    Individual (1 offspring)
    Officer
    ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Morris, Victoria
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Naesse, Juan Fredrik Souza Santos
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Sohrab, Zargham
    Born in November 1941
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 14
    Ngombwa, Martin
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Grabiner, Joshua Ralph
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Groothaert, Johan Georg Antoon
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 17
    Henshaw, Denise May
    Born in November 1962
    Individual (1 offspring)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 18
    Treacher, Jonathan Page
    Born in April 1956
    Individual (39 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    Cropper, Jenny
    Born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Wishart, Ankur
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 21
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 22
    RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 201 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 23
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2009-10-11 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 24
    RINGLEY COMPANY SECRETARY
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    349 Royal College Street, London
    Active Corporate (40 parents, 572 offsprings)
    Officer
    2004-10-21 ~ 2007-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

63-65 RANDOLPH AVENUE LIMITED

Period: 1984-11-19 ~ now
Company number: 01864684
Registered name
63-65 RANDOLPH AVENUE LIMITED - now 01701101... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-24
12 GBP2023-03-24
Equity
12 GBP2024-03-24
12 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 63-65 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01864684
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.