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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 8
  • 1
    Murphy, Jill
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Freedman, Beatrice
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Fahmida
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Nicola
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nikita Janvi, Dr
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Nigel Craig Slater
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Mee, David John Byrom
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Molteni, Alessandra
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Suter, Susannah
    Housewife born in October 1968
    Individual
    Officer
    1995-03-16 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Freedman, Beatrice
    Born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Omar, Rosnah
    Banker born in July 1952
    Individual
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 4
    Seward, Mark
    Solicitor born in February 1959
    Individual
    Officer
    ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Rusmanis, Margaret Juanita
    Violinist born in October 1952
    Individual
    Officer
    ~ 1998-01-07
    OF - Director → CIF 0
  • 6
    Walker, Fiona
    Sales Manager born in February 1959
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Wright, Bruce Sean
    Chartered Accountant born in January 1965
    Individual
    Officer
    2000-07-07 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Ballard, Michael John
    Self-Employed born in October 1955
    Individual
    Officer
    2000-07-07 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Picken, Christopher
    Individual
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 10
    Shear, Denise
    Property Manager
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 11
    Schneider, Clark
    Self Employed born in August 1958
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Salter, Anthony Michael Russell
    Media Consultant born in August 1959
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Seifert, Walter Edward
    Accountant born in July 1936
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 14
    Blanks, Timothy Seldon
    Editor born in September 1954
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 15
    Garwood, Robert Simon
    Banking born in January 1965
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Sumner, Barbara-lucia
    Interior Designer born in July 1957
    Individual
    Officer
    2000-07-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 17
    Collinge, Robert
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 18
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    1992-09-23 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 19
    Teleguina, Natalia
    Born in April 1957
    Individual
    Officer
    2020-12-15 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    Burnand, Robert George
    Individual (16 offsprings)
    Officer
    1996-11-07 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 21
    Husted, Erik
    Construction born in November 1949
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 22
    Steer, Isabella Blanche
    Publishing born in September 1972
    Individual
    Officer
    2001-01-09 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Best, Michaela Frances
    Interior Designer born in September 1960
    Individual
    Officer
    2020-12-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2013-05-15 ~ 2015-09-07
    PE - Secretary → CIF 0
  • 25
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2011-03-23
    PE - Secretary → CIF 0
    2011-04-14 ~ 2013-05-15
    PE - Secretary → CIF 0
  • 26
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -529,950 GBP2024-06-30
    Officer
    2015-09-01 ~ 2016-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

29 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
13 GBP2024-06-23
10 GBP2023-06-23
Net Current Assets/Liabilities
13 GBP2024-06-23
10 GBP2023-06-23
Equity
Called up share capital
10 GBP2024-06-23
10 GBP2023-06-23
Retained earnings (accumulated losses)
3 GBP2024-06-23
0 GBP2023-06-23
Equity
13 GBP2024-06-23
10 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23
Other Debtors
Amounts falling due within one year
13 GBP2024-06-23
10 GBP2023-06-23

  • 29 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02034343
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.