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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 2
  • 1
    Calogero, Hope, Dr
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Samalov, Maja
    Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jennings, Steve
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2012-02-11
    OF - Director → CIF 0
    Jennings, Steve
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 2
    Sandercombe, Claire
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Calogero, Hope, Dr
    Housewife born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2019-03-21
    OF - Director → CIF 0
    Dr Hope Calogero
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Hope Calogero
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2020-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murray, Nick
    Tv Director born in June 1969
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2005-08-07
    OF - Director → CIF 0
  • 5
    Stern, Kristina, Dr
    Academic Law
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 6
    Napier, Freddie
    Trader born in October 1980
    Individual
    Officer
    icon of calendar 2012-02-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Sykes, Lucy
    Consultant born in October 1973
    Individual
    Officer
    icon of calendar 2005-08-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Murray, Lauren
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 9
    Shamdasani, Anil
    Individual
    Officer
    icon of calendar 2005-08-07 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 10
    Miller, Roy
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Secretary → CIF 0
  • 11
    Tyler, Deirdre
    Cook Freelance born in April 1967
    Individual
    Officer
    icon of calendar ~ 1999-04-25
    OF - Director → CIF 0
  • 12
    Hedges, John Drayton
    Broadcaster
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 13
    Toneto, Antonio
    Diplomat born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
parent relation
Company in focus

119 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Administrative Expenses
-13,621 GBP2023-09-01 ~ 2024-08-31
-18,239 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2023-09-01 ~ 2024-08-31
51 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,212 GBP2023-09-01 ~ 2024-08-31
65 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,212 GBP2023-09-01 ~ 2024-08-31
65 GBP2022-09-01 ~ 2023-08-31
Debtors
9,492 GBP2024-08-31
6,656 GBP2023-08-31
Cash at bank and in hand
2,269 GBP2024-08-31
3,894 GBP2023-08-31
Current Assets
11,761 GBP2024-08-31
10,550 GBP2023-08-31
Net Current Assets/Liabilities
10,081 GBP2024-08-31
8,870 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
9,981 GBP2024-08-31
8,770 GBP2023-08-31
Equity
10,081 GBP2024-08-31
8,870 GBP2023-08-31
Average Number of Employees
20242023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-08-31
1 GBP2023-08-31
Prepayments/Accrued Income
Current
9,491 GBP2024-08-31
6,655 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
9,492 GBP2024-08-31
6,656 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-08-31
1,680 GBP2023-08-31

  • 119 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01935602
    icon of addressLynton House, 7/12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1985-08-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.