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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
    Goetsch, Pauline
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Meister, Anne Leni
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Dighero, Robert Simon
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-03-10
    OF - Secretary → CIF 0
  • 2
    Benjamin, Leanne
    Ballet Dancer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Kahn, David Brian, Doctor
    Investment Banker born in December 1962
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Taylor, Timothy Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Livingstone, Roger
    Chemist born in August 1943
    Individual
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Zuridis, Brenda Rosalind
    Designer born in September 1943
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2019-07-04
    OF - Director → CIF 0
    Zuridis, Brenda Rosalind
    Designer
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 8
    Levin, John Anthony
    Insurance Executive born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Douek, Maurice
    Marketing Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-10
    OF - Director → CIF 0
  • 10
    Keil, Justin William Maclean
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Djanogly, Rebecca-jane
    Sales Rep born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-13
    OF - Director → CIF 0
  • 12
    Harragin, David
    Marketing Manager born in January 1979
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 13
    Van Den Broek, Hendrika Cornelia
    Wholesaler born in July 1952
    Individual
    Officer
    icon of calendar ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Mason, Alexander John
    Financial Adviser born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 15
    Kayyal, Alexander
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Primer, Daniel Francis
    Attorney born in December 1961
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 18
    Rossbach, Peter Van Egmond
    Finance born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Secretary → CIF 0
    1999-09-03 ~ 2002-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

71 RANDOLPH AVENUE LIMITED

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
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (39 years 9 months). 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
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.