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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 13
  • 1
    Lubin, David Paul
    Economist born in April 1963
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2001-01-31
    OF - Director → CIF 0
    Lubin, David Paul
    Individual (4 offsprings)
    Officer
    1996-04-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 2
    Lubin, Tamara Louise
    Doctor born in May 1964
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Ferguson, Alastair Muir
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Baudou, Laurent
    Director Fashion Company born in February 1950
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 5
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (35 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Julian Andrew
    Stock-Broker born in February 1966
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1995-02-14
    OF - Director → CIF 0
  • 7
    Grassi, Fabrizio
    General Manager born in May 1959
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2023-04-19
    OF - Director → CIF 0
    Grassi, Fabrizio
    Director born in May 1959
    Individual (7 offsprings)
    2023-05-02 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Samuel, Shachar
    Property Developer born in October 1973
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    1993-03-22 ~ 1996-04-20
    OF - Secretary → CIF 0
  • 10
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1993-03-22 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 11
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1993-03-22 ~ 1993-03-22
    OF - Nominee Director → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    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 (31 parents, 247 offsprings)
    Officer
    2001-02-01 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 13
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

73 RANDOLPH AVENUE LIMITED

Period: 1993-03-22 ~ now
Company number: 02802180
Registered name
73 RANDOLPH AVENUE LIMITED - now 06778707... (more)
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
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years). 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 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.