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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 4
  • 1
    Briche-morane, Alexandre
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Management Limited, Pineflat
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hersham, Natasha
    Born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
    Mrs Natasha Hersham
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hersham, Alexander
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Vickers, Robert Sorbie Wylie
    Journalist born in April 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-05
    OF - Director → CIF 0
    Vickers, Robert Sorbie Wylie
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 2
    Kennedy, John Patrick
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Clark, William David
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-04-13
    OF - Director → CIF 0
    Clark, William David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Secretary → CIF 0
    Clark, William David
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 1994-04-20 ~ 2007-08-24
    OF - Secretary → CIF 0
    Mr David Clark
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcbain, Ian Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 5
    Brennan, Sally Ann
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Salvesen, Duncan James
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Duncan Salvesen
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Giblin, Andrew Richard
    Director born in December 1978
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Swales, Harry
    Company Director born in March 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Jenkins, Michael Ben
    Finance Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 11
    Brennan, Robert
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Leith, Christopher John
    Puppeteer born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-09-05
    OF - Director → CIF 0
  • 13
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    icon of address14-16, Hans Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-04-13 ~ 2023-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

25 RANDOLPH CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-06-23
1 GBP2022-12-31
Current Assets
2 GBP2024-06-23
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2024-06-23
2 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2024-06-23
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2024-06-23
3 GBP2022-12-31
Equity
3 GBP2024-06-23
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-23
02022-01-01 ~ 2022-12-31

  • 25 RANDOLPH CRESCENT LIMITED
    Info
    Registered number 01950471
    icon of address25 Randolph Crescent, London W9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.