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
  • 1
    Wishart, Satwant
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Jenny
    Editor born in September 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ngombwa, Martin
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Naesse, Juan Fredrik Souza Santos
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Wishart, Ankur
    Director born in December 1982
    Individual (12 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2009-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Morris, Victoria
    Banking born in November 1966
    Individual
    Officer
    2007-03-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Treacher, Jonathan Page
    Merchant Banker born in April 1956
    Individual (24 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Avny, Nadav
    Psychotherapist born in October 1972
    Individual
    Officer
    2007-03-07 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Wingrove, Jane
    Individual (14 offsprings)
    Officer
    2008-09-15 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 5
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Groothaert, Johan Georg Antoon
    Banker born in February 1970
    Individual
    Officer
    2002-11-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    Sohrab, Zargham
    Born in November 1941
    Individual
    Officer
    2004-09-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Doerries, Chantal Aimee
    Barrister born in August 1968
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Singer, Christine Annette
    Retired born in February 1941
    Individual
    Officer
    2005-05-14 ~ 2024-12-14
    OF - Director → CIF 0
  • 10
    Henshaw, Denise May
    International Finance Director born in November 1962
    Individual
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 11
    Mccreanor, Teresa
    Nurse born in September 1943
    Individual
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    Dohany, Gael Leonard
    Academic born in December 1945
    Individual
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 13
    Mccreanor, Thomas Collins
    Retired born in May 1924
    Individual
    Officer
    ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    Disler, Martin Robert
    Architect/Inventor born in November 1954
    Individual
    Officer
    ~ 1994-05-07
    OF - Director → CIF 0
  • 15
    Grabiner, Joshua Ralph
    Solicitor born in July 1986
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 17
    RINGLEY LIMITED
    349 Royal College Street, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2004-10-21 ~ 2007-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

63-65 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
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
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1984-11-19 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.