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
    Anderson, James Michael, Dr
    Doctor born in September 1964
    Individual (1 offspring)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Paspatis, Asimina Vanessa
    Not Working born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Cockerill, Justin Michael
    Sales born in June 1974
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Flores Blanco, Maria Teresa
    Sister Nhs born in September 1959
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    113, Shirland Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    329,998 GBP2023-09-30
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Assaiante, Gerardo
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1995-08-08 ~ 1996-12-09
    OF - Director → CIF 0
  • 2
    Booth, David John
    Designer born in November 1963
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2003-11-17
    OF - Director → CIF 0
    Booth, David John
    Designer
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    Hurst, Mark Aloysious William
    Creative Director born in February 1969
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Babington, Nicola Jane
    Police Officer born in October 1960
    Individual
    Officer
    1998-07-29 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Brennan, John
    Barman born in January 1937
    Individual
    Officer
    1995-08-08 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2023-06-23
6 GBP2022-06-23
Net Assets/Liabilities
6 GBP2023-06-23
6 GBP2022-06-23
Number of shares allotted
Class 1 ordinary share
6 shares2022-06-24 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-24 ~ 2023-06-23
Equity
6 GBP2023-06-23
6 GBP2022-06-23

  • 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03089046
    113 Shirland Road, London W9 2EW
    Private Limited Company incorporated on 1995-08-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.