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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 33
  • 1
    Smith, Nigel Craig Slater
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Clark
    Self Employed born in August 1958
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Suter, Susannah
    Housewife born in October 1968
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Wright, Bruce Sean
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Molteni, Alessandra
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Picken, Christopher
    Individual (7 offsprings)
    Officer
    (before 1991-03-24) ~ 1992-09-23
    OF - Secretary → CIF 0
  • 7
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    1996-11-07 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    1992-09-23 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 9
    Ballard, Michael John
    Self-Employed born in October 1955
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Mee, Nicola
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Rusmanis, Margaret Juanita
    Violinist born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1998-01-07
    OF - Director → CIF 0
  • 12
    Rahman, Fahmida
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Jill
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Mee, David John Byrom
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Steer, Isabella Blanche
    Publishing born in September 1972
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Walker, Fiona
    Sales Manager born in February 1959
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Best, Michaela Frances
    Interior Designer born in September 1960
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Seifert, Walter Edward
    Accountant born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-03-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    Shear, Denise
    Property Manager
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 20
    Collinge, Robert
    Retired born in January 1947
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 21
    Husted, Erik
    Construction born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1996-03-25
    OF - Director → CIF 0
  • 22
    Sumner, Barbara-lucia
    Interior Designer born in July 1957
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 23
    Blanks, Timothy Seldon
    Editor born in September 1954
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 24
    Omar, Rosnah
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1993-03-24
    OF - Director → CIF 0
  • 25
    Garwood, Robert Simon
    Banking born in January 1965
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2002-03-25
    OF - Director → CIF 0
  • 26
    Seward, Mark
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    (before 1993-03-24) ~ 1998-01-07
    OF - Director → CIF 0
  • 27
    Salter, Anthony Michael Russell
    Media Consultant born in August 1959
    Individual (12 offsprings)
    Officer
    1995-03-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 28
    Teleguina, Natalia
    Born in April 1957
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2025-12-08
    OF - Director → CIF 0
  • 29
    Freedman, Beatrice
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Freedman, Beatrice
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-03-24) ~ 2025-12-03
    OF - Director → CIF 0
  • 30
    Patel, Nikita Janvi, Dr
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 31
    KDG PROPERTY LIMITED
    06924207
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2015-09-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 32
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    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 ~ 2011-03-23
    OF - Secretary → CIF 0
    2011-04-14 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 33
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

29 RANDOLPH AVENUE LIMITED

Period: 1986-07-04 ~ now
Company number: 02034343 01950463... (more)
Registered name
29 RANDOLPH AVENUE LIMITED - now 01950463... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
13 GBP2025-06-23
13 GBP2024-06-23
Net Current Assets/Liabilities
13 GBP2025-06-23
13 GBP2024-06-23
Equity
Called up share capital
10 GBP2025-06-23
10 GBP2024-06-23
Retained earnings (accumulated losses)
3 GBP2025-06-23
3 GBP2024-06-23
Equity
13 GBP2025-06-23
13 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Other Debtors
Current, Amounts falling due within one year
13 GBP2025-06-23
13 GBP2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-24 ~ 2025-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-23
10 shares2024-06-23

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.