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
    Genis, Danielle
    Banker born in January 1992
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
    Genis, Danielle
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - secretary → CIF 0
    Miss Danielle Genis
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sethi, Ayesha
    Marketing born in June 1984
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Ayesha Sethi
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lucas, Pamela Joan
    Teacher born in April 1943
    Individual (1 offspring)
    Officer
    2001-09-26 ~ now
    OF - director → CIF 0
    Mrs Pamela Joan Lucas
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bhatia, Harkaran Singh
    Auditor born in October 1984
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Harkaran Singh Bhatia
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Chalumeau, Mireille
    Director Marketing born in May 1945
    Individual
    Officer
    1998-12-17 ~ 1999-06-25
    OF - director → CIF 0
  • 2
    Pooley, Stephanie
    Public Relations born in October 1949
    Individual
    Officer
    2001-09-24 ~ 2010-11-04
    OF - director → CIF 0
  • 3
    Barnett, Mark Franklyn
    Solicitor born in January 1965
    Individual
    Officer
    1998-12-17 ~ 2001-09-26
    OF - director → CIF 0
  • 4
    Wybrew-bond, Sophie Jane
    Marketing Consultant born in February 1969
    Individual
    Officer
    2021-06-15 ~ 2022-09-09
    OF - director → CIF 0
    Mrs Sophie Jane Wybrew-bond
    Born in February 1969
    Individual
    Person with significant control
    2018-12-20 ~ 2022-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Khalique, Salman Jalal
    Solicitor born in January 1977
    Individual (10 offsprings)
    Officer
    2010-11-04 ~ 2011-07-05
    OF - director → CIF 0
  • 6
    Sebbah, David Gilbert
    Bank Employee born in December 1966
    Individual (3 offsprings)
    Officer
    2011-07-05 ~ 2021-07-23
    OF - director → CIF 0
    Sebbah, David
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2021-07-23
    OF - secretary → CIF 0
    Mr David Gilbert Sebbah
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wybrew-bond, Ian
    Energy Consultant born in September 1941
    Individual
    Officer
    1998-12-17 ~ 2015-12-22
    OF - director → CIF 0
    Wybrew-bond, Ian
    Energy Consultant
    Individual
    Officer
    1998-12-17 ~ 2015-12-22
    OF - secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1998-12-17 ~ 1998-12-17
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-12-17 ~ 1998-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3 GBP2023-12-31
7,500 GBP2022-12-31
Current Assets
382 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,295 GBP2022-12-31
Net Current Assets/Liabilities
-5,913 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
1,587 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
1,587 GBP2022-12-31
Equity
3 GBP2023-12-31
1,587 GBP2022-12-31
  • 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
    Info
    Registered number 03685229
    110 Randolph Avenue, London W9 1PQ
    Private Limited Company incorporated on 1998-12-17 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.