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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 12
  • 1
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2010-06-18 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Etches, Peter Ronald
    Chartered Architect born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Sapera, Adam
    Dental Surgeon born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
    Sapera, Adam
    Dental Surgeon
    Individual (4 offsprings)
    Officer
    ~ 2000-03-14
    OF - Secretary → CIF 0
  • 4
    Robson Blanchard, Jane Carolyn
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Wyles, Shaun Michael
    Banker born in June 1965
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 2013-10-21
    OF - Director → CIF 0
    Wyles, Shaun Michael
    Banker
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 6
    Blanchard, Jane Carolyn
    Comany Director
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 7
    Mckevitt, Anne Frances
    Director born in January 1967
    Individual (1 offspring)
    Officer
    1993-05-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Alexander, William Norman
    Finance Director born in August 1959
    Individual (33 offsprings)
    Officer
    2000-03-31 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Blanchard, Jeremy Paul
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2010-06-18
    OF - Director → CIF 0
    2011-10-24 ~ 2011-10-24
    OF - Director → CIF 0
  • 10
    Davison, Mark
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Karpukhin, Stepan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mr Stepan Karpukhin
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
    07276251
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

118 RANDOLPH AVENUE LIMITED

Period: 1987-12-15 ~ now
Company number: 02205651
Registered name
118 RANDOLPH AVENUE LIMITED - now 02334794... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 118 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02205651
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 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.