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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 12
  • 1
    Babington, Nicola Jane
    Police Officer born in October 1960
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Cockerill, Justin Michael
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Mark Aloysious William
    Creative Director born in February 1969
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Booth, David John
    Designer born in November 1963
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2003-11-17
    OF - Director → CIF 0
    Booth, David John
    Designer
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 5
    Brennan, John
    Barman born in January 1937
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Paspatis, Asimina Vanessa
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Flores Blanco, Maria Teresa
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, James Michael, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Assaiante, Gerardo
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1995-08-08 ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Period: 1995-08-08 ~ now
Company number: 03089046
Registered name
135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-06-23
6 GBP2024-06-23
Net Assets/Liabilities
6 GBP2025-06-23
6 GBP2024-06-23
Number of shares allotted
Class 1 ordinary share
6 shares2024-06-24 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-24 ~ 2025-06-23
Equity
6 GBP2025-06-23
6 GBP2024-06-23

  • 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03089046
    113 Shirland Road, London W9 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.