206 RANDOLPH AVENUE LIMITED

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

1
Maamarbachi, Lydia
Born in November 1948
Individual (1 offspring)
Officer
2023-02-27 ~ now
OF - Director → CIF 0
2
Management Ltd, Ash Ponsonby
Individual (16 offsprings)
Officer
2024-12-09 ~ now
OF - Secretary → CIF 0
3
Lingorski, Alec
Born in October 1989
Individual (2 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
4
Giatili, Styliani
Born in August 1976
Individual (1 offspring)
Officer
1996-10-23 ~ now
OF - Director → CIF 0
5
Bennett, Steve
Born in March 1979
Individual (1 offspring)
Officer
2022-05-16 ~ now
OF - Director → CIF 0

Ceased 16

1
Fairfax, Stephen Paul
Director
Individual
Officer
2008-04-11 ~ 2008-10-17
OF - Secretary → CIF 0
2
Kinsella, Ann
Civil Servant born in July 1944
Individual
Officer
1994-09-19 ~ 2021-11-22
OF - Director → CIF 0
Kinsella, Ann
Civil Servant
Individual
Officer
1994-09-19 ~ 2004-10-01
OF - Secretary → CIF 0
3
Hague, Christopher David
Teacher born in January 1951
Individual
Officer
1994-09-19 ~ 1996-07-15
OF - Director → CIF 0
4
Bentham, Peter Norman, Dr
Geologist born in June 1965
Individual
Officer
1994-12-07 ~ 1996-06-10
OF - Director → CIF 0
5
Carter, Alison Clare
Born in February 1958
Individual
Officer
2001-09-13 ~ 2005-08-09
OF - Director → CIF 0
6
Young-taylor, Marea Dolores
Managing Agent
Individual (2 offsprings)
Officer
2008-10-17 ~ 2018-12-19
OF - Secretary → CIF 0
7
Lachlan, Claire Harriet
Pharmacrodicals born in March 1969
Individual (1 offspring)
Officer
2003-06-02 ~ 2006-06-20
OF - Director → CIF 0
8
Berger, Stephanie Friederike
Retired born in March 1915
Individual
Officer
1994-09-19 ~ 2003-07-29
OF - Director → CIF 0
9
Raissi Dehkordy, Ali
Company Director born in April 1977
Individual (1 offspring)
Officer
2003-11-26 ~ 2005-01-18
OF - Director → CIF 0
10
Abbott, Carolyn Mary
Restauranteur born in August 1962
Individual
Officer
1994-09-19 ~ 1994-12-07
OF - Director → CIF 0
11
Blenkinsop, Jill
Advertising Media Planner born in December 1972
Individual
Officer
1996-10-23 ~ 2001-07-20
OF - Director → CIF 0
12
Manning, Robert Neil
Estate Agent
Individual
Officer
2004-10-01 ~ 2008-04-10
OF - Secretary → CIF 0
13
Preston, Lucy Victoria
Solicitor born in March 1979
Individual
Officer
2006-11-01 ~ 2008-09-24
OF - Director → CIF 0
14
RAPID COMPANY SERVICES LIMITED
RAPID SERVICES LIMITED
Park House 64 West Ham Lane, Stratford, London
Active Corporate (1 parent, 3 offsprings)
Officer
1994-09-19 ~ 1994-09-20
PE - Nominee Secretary → CIF 0
15
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
147a, High Street, Waltham Cross, England
Active Corporate (2 parents, 82 offsprings)
Equity (Company account)
8,671 GBP2024-12-31
Officer
2018-12-13 ~ 2024-12-09
PE - Secretary → CIF 0
16
RAPID NOMINEES LIMITED
Park House 64 West Ham Lane, Stratford, London
Corporate
Officer
1994-09-19 ~ 1994-09-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1,990 GBP2024-09-30

1,990 GBP2023-09-30

Current Assets

3 GBP2024-09-30

3 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,893 GBP2024-09-30

-1,893 GBP2023-09-30

Net Current Assets/Liabilities

-1,890 GBP2024-09-30

-1,890 GBP2023-09-30

Total Assets Less Current Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

206 RANDOLPH AVENUE LIMITED
Info
Registered number 02969216
C/o Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, London W2 4SA
PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.