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 4
  • 1
    Gerber, Remo Peter, Dr
    Ceo Gettaxi Uk Ltd born in April 1979
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Ming Zhi
    Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Niknafs, Amir
    Banker born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Niknafs, Amir
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Siddiqui, Karima, Dr
    Brand Manager, Abbvie Pharmaceuticals born in June 1982
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Orr, Victoria Rebecca Jane
    Marketing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Abrego, Caroline
    Marketing Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Sanderson, Fenella
    Producer born in February 1966
    Individual
    Officer
    1998-04-29 ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Orr Jnr, William Tweedie
    Textile Importer born in September 1969
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Baring, Rose Theresa
    Writer born in December 1961
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1996-01-08
    OF - Director → CIF 0
    Baring, Rose Theresa
    Writer
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 6
    Mackie, Janette Elizabeth Mary
    Architect born in October 1960
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1998-05-05
    OF - Director → CIF 0
    Mackie, Janette Elizabeth Mary
    Architect
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 7
    Vohra, Najeeb Mushtaq
    Student born in February 1975
    Individual
    Officer
    1994-05-16 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Tezcan, Michael Kemal
    Actor born in July 1952
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2014-08-22
    OF - Director → CIF 0
    Tezcan, Michael Kemal
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 9
    Bathurst, Lucy
    Student born in August 1974
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2004-07-07
    OF - Director → CIF 0
  • 10
    Po Box 101, 20 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-03-15 ~ 1994-05-16
    PE - Nominee Director → CIF 0
    1994-03-15 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 101, 20 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-03-15 ~ 1994-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
225 GBP2022-03-31
530 GBP2021-03-31
Creditors
Amounts falling due within one year
-225 GBP2022-03-31
-530 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31

  • 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02908395
    Garden Flat, 240 Randolph Avenue, London W9 1PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-03-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.