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
    Mrs Sasha Giselle Alexandra Nairac
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Penelope Jane
    Health Pr Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Wright, Penelope Jane
    Health Pr Consultant
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
    Miss Penelope Jane Wright
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shorrocks, Anthony Frank, Doctor
    Economist born in October 1946
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Doctor Anthony Frank Shorrocks
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nairac, Alexandre Laurence, Dr
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hassan, Syed Javed
    Stock Broker born in September 1965
    Individual
    Officer
    1998-02-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Director → CIF 0
  • 3
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

232 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,957 GBP2024-01-31
8,957 GBP2023-01-31
Current Assets
8,360 GBP2024-01-31
7,267 GBP2023-01-31
Creditors
Amounts falling due within one year
-11,037 GBP2024-01-31
-13,814 GBP2023-01-31
Net Current Assets/Liabilities
-2,677 GBP2024-01-31
-6,322 GBP2023-01-31
Total Assets Less Current Liabilities
6,280 GBP2024-01-31
2,635 GBP2023-01-31
Creditors
Amounts falling due after one year
-8,954 GBP2024-01-31
-8,954 GBP2023-01-31
Net Assets/Liabilities
-2,674 GBP2024-01-31
-6,319 GBP2023-01-31
Equity
-2,674 GBP2024-01-31
-6,319 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 232 RANDOLPH AVENUE LIMITED
    Info
    Registered number 03500077
    232 Randolph Avenue, London W9 1PF
    Private Limited Company incorporated on 1998-01-27 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.