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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 23
  • 1
    Livingstone, Roger
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Djanogly, Rebecca-jane
    Born in March 1966
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-08-13
    OF - Director → CIF 0
  • 3
    Van Den Broek, Hendrika Cornelia
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Rossbach, Peter Van Egmond
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Meister, Anne Leni
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2026-05-29
    OF - Director → CIF 0
  • 6
    Benjamin, Leanne
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Goetsch, Pauline
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Levin, John Anthony
    Born in November 1963
    Individual (36 offsprings)
    Officer
    1993-03-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1996-05-31 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Keil, Justin William Maclean
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2017-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Harragin, David
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    1996-03-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 13
    Douek, Maurice
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-03-10
    OF - Director → CIF 0
  • 14
    Dighero, Robert Simon
    Born in April 1966
    Individual (61 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Holgate, Peter James Olden
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 16
    Taylor, Timothy Michael
    Individual (46 offsprings)
    Officer
    2019-07-17 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 17
    Mason, Alexander John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 18
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-03-10
    OF - Secretary → CIF 0
  • 19
    Kayyal, Alexander
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Zuridis, Brenda Rosalind
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Director → CIF 0
    Zuridis, Brenda Rosalind
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 21
    Kahn, David Brian, Doctor
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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 (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Secretary → CIF 0
    1999-09-03 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 23
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

71 RANDOLPH AVENUE LIMITED

Period: 1986-03-18 ~ now
Company number: 02001513 06100956... (more)
Registered name
71 RANDOLPH AVENUE LIMITED - now 06100956... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2025-03-24
4 GBP2024-03-24
Net Current Assets/Liabilities
4 GBP2025-03-24
4 GBP2024-03-24
Equity
4 GBP2025-03-24
4 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 71 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02001513
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.