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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 3
  • 1
    Ferguson, Alastair Muir
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lubin, Tamara Louise
    Doctor born in May 1964
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1996-04-20
    OF - Secretary → CIF 0
  • 3
    Baudou, Laurent
    Director Fashion Company born in February 1950
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 4
    Gregory, Julian Andrew
    Stock-Broker born in February 1966
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1995-02-14
    OF - Director → CIF 0
  • 5
    Samuel, Shachar
    Property Developer born in October 1973
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Grassi, Fabrizio
    General Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2023-04-19
    OF - Director → CIF 0
    Grassi, Fabrizio
    Director born in May 1959
    Individual (2 offsprings)
    icon of calendar 2023-05-02 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Lubin, David Paul
    Economist born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2001-01-31
    OF - Director → CIF 0
    Lubin, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-22 ~ 1993-03-22
    PE - Nominee Director → CIF 0
  • 9
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-03-22 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2001-02-01 ~ 2010-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

73 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-23
5 GBP2023-06-23
Equity
5 GBP2024-06-23
5 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • 73 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02802180
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.