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 12
  • 1
    Roger, Jeremy
    Chartered Surveyor born in October 1962
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 2
    Bodington, Desmond Nicholas James
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Booth, Ann Helena
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Cattle, Marilyn Pamela
    Interior Design/Commercial Architecture born in December 1948
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Elimelech, Avichai
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Tuckett, Geoffrey Nigel
    Senior Executive Officer-Church Commissioners born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 7
    Preston, Michael Samuel
    Solicitor born in August 1950
    Individual (13 offsprings)
    Officer
    1992-08-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    1992-08-21 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    Rodger, Margaret Alexandra
    Higher Executive Officer-Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 10
    Wales, Elisabeth Lucy, Dr
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 12
    WESTBOURNE BLOCK MANAGEMENT
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

79 RANDOLPH AVENUE LIMITED

Period: 1985-09-26 ~ now
Company number: 01950463
Registered name
79 RANDOLPH AVENUE 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 GBP2024-03-24
5 GBP2023-03-24
Net Assets/Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24

  • 79 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01950463
    9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.