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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 2
  • 1
    Penaud, Florian
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Lynne Teresa
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ now
    OF - Director → CIF 0
    Alvarez, Lynne Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Katsikakis, Despina
    Architect born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Fraser, Darren John
    Research born in February 1965
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Newman, Rona Yvette
    Secretary
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Sorelli, Natasha Anne Maria
    Personal Trainer born in May 1971
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Green, Emma Sophie Ruth
    Clinical Research Scientist born in September 1967
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Levy, John
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 7
    Cohen, Andrew Abraham
    Property Developer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Bowen, Richard Frank
    Personnel Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Cohen, Peter Stephen
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 10
    Campbell, Katherine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

115 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Fixed Assets
11,575 GBP2024-06-30
11,575 GBP2023-06-30
Current Assets
2,412 GBP2024-06-30
4,242 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,280 GBP2024-06-30
-12,280 GBP2023-06-30
Equity
1,707 GBP2024-06-30
3,537 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 115 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02334794
    icon of addressZeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.