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 23
  • 1
    Keil, Justin William Maclean
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2017-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Douek, Maurice
    Marketing Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1996-03-10
    OF - Director → CIF 0
  • 3
    Holgate, Peter James Olden
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 4
    Mason, Alexander John
    Financial Adviser born in December 1969
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1996-05-31 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Harragin, David
    Marketing Manager born in January 1979
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Meister, Anne Leni
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Livingstone, Roger
    Chemist born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Dighero, Robert Simon
    Born in April 1966
    Individual (58 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kahn, David Brian, Doctor
    Investment Banker born in December 1962
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Primer, Daniel Francis
    Attorney born in December 1961
    Individual (37 offsprings)
    Officer
    1996-03-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Zuridis, Brenda Rosalind
    Designer born in September 1943
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Director → CIF 0
    Zuridis, Brenda Rosalind
    Designer
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 13
    Kayyal, Alexander
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Levin, John Anthony
    Insurance Executive born in November 1963
    Individual (36 offsprings)
    Officer
    1993-03-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 15
    Rossbach, Peter Van Egmond
    Finance born in May 1958
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Benjamin, Leanne
    Ballet Dancer born in July 1964
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 17
    Djanogly, Rebecca-jane
    Sales Rep born in March 1966
    Individual (3 offsprings)
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
  • 18
    Goetsch, Pauline
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Timothy Michael
    Individual (46 offsprings)
    Officer
    2019-07-17 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 20
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    ~ 1996-03-10
    OF - Secretary → CIF 0
  • 21
    Van Den Broek, Hendrika Cornelia
    Wholesaler born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    PEMBERTONS SECRETARIES LIMITED - now
    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 (31 parents, 247 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, 139 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
Registered name
71 RANDOLPH AVENUE LIMITED - now 06778707... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-03-24
4 GBP2023-03-24
Equity
4 GBP2024-03-24
4 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 71 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02001513
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.