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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 13
  • 1
    Sebbah, David Gilbert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2021-07-23
    OF - Director → CIF 0
    Sebbah, David
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ 2021-07-23
    OF - Secretary → CIF 0
    Mr David Gilbert Sebbah
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Lucas, Pamela Joan
    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 directorsCIF 0
  • 3
    Pooley, Stephanie
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Sethi, Ayesha
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mrs Ayesha Sethi
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Barnett, Mark Franklyn
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-09-26
    OF - Director → CIF 0
  • 6
    Wybrew-bond, Sophie Jane
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2022-09-09
    OF - Director → CIF 0
    Mrs Sophie Jane Wybrew-bond
    Born in February 1969
    Individual (2 offsprings)
    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
  • 7
    Chalumeau, Mireille
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Bhatia, Harkaran Singh
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Harkaran Singh Bhatia
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Khalique, Salman Jalal
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2010-11-04 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    Wybrew-bond, Ian
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2015-12-22
    OF - Director → CIF 0
    Wybrew-bond, Ian
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 11
    Genis, Danielle
    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 controlCIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Period: 1998-12-17 ~ now
Company number: 03685229
Registered name
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
    Info
    Registered number 03685229
    110 Randolph Avenue, London W9 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.