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 5
Ceased 9
  • 1
    Kempe, Paul William Frederick
    Solicitor born in February 1957
    Individual (56 offsprings)
    Officer
    2003-04-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Matheson, Hugh Patrick
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Matheson, Hugh Patrick
    Individual (8 offsprings)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 3
    Coker, Mark Andrew
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 4
    Lester, Richard Charles
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    Tabor, Thomas Michael Christopher
    Chartered Surveyor born in May 1962
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Gibbs, John William
    Stock Broker born in November 1957
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 2012-03-09
    OF - Director → CIF 0
    Gibbs, John William
    Stock Broker
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 7
    West, Bradley A
    Stockbroker born in June 1959
    Individual
    Officer
    1997-12-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 8
    Doring, Klaus
    Banker born in May 1943
    Individual
    Officer
    ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    Belli, Francesca Valentina
    Banker born in February 1983
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2018-08-30
    OF - Director → CIF 0
parent relation
Company in focus

67 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-05 ~ 2024-04-04
02022-04-05 ~ 2023-04-04
Par Value of Share
Class 1 ordinary share
12023-04-05 ~ 2024-04-04
Property, Plant & Equipment
4 GBP2024-04-04
4 GBP2023-04-04
Debtors
200 GBP2024-04-04
Cash at bank and in hand
9,952 GBP2024-04-04
41,157 GBP2023-04-04
Current Assets
10,152 GBP2024-04-04
41,157 GBP2023-04-04
Creditors
Current
900 GBP2024-04-04
Net Current Assets/Liabilities
9,252 GBP2024-04-04
41,157 GBP2023-04-04
Total Assets Less Current Liabilities
9,256 GBP2024-04-04
41,161 GBP2023-04-04
Equity
Called up share capital
4 GBP2024-04-04
4 GBP2023-04-04
Retained earnings (accumulated losses)
9,252 GBP2024-04-04
41,157 GBP2023-04-04
Equity
9,256 GBP2024-04-04
41,161 GBP2023-04-04
Property, Plant & Equipment - Gross Cost
Land and buildings
4 GBP2023-04-04
Property, Plant & Equipment
Land and buildings
4 GBP2024-04-04
4 GBP2023-04-04
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-04-04
Other Creditors
Current
900 GBP2024-04-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-04

  • 67 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02534781
    67 Randolph Ave, Maida Vale, London W9
    Private Limited Company incorporated on 1990-08-28 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.