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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 15
  • 1
    Kazemi-rashti, Beate Maria
    Born in April 1961
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Hymanson, Howard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Whittle, Stephen Charles
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2001-06-14 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Loizides, Vallis
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Lennon, Assaf
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Mccure, Stewart Norman
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mccure, Stewart Norman
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Robert William
    Born in September 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2013-03-10
    OF - Director → CIF 0
    Smith, Robert William
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Cormack, Magnus Alexander Cameron
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2020-01-01
    OF - Director → CIF 0
    Cormack, Magnus Alexander Cameron
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 9
    Leporatti, Giulio
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Michael William
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 11
    Aalsvel, Daniel
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2002-08-27
    OF - Director → CIF 0
  • 12
    Smith, Philip Andrew
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2004-07-21
    OF - Director → CIF 0
    Smith, Philip Andrew
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 13
    Joy, Stephanie
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Lanzolla, Gianvito, Dr
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    2010-07-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Salouba Building, Po Box 728, 53rd Street, 53rd Street, Panama City, Panama, Panama
    Corporate (1 offspring)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

87 RANDOLPH AVENUE MANAGEMENT LIMITED

Period: 2001-02-13 ~ now
Company number: 04159440 10883983
Registered name
87 RANDOLPH AVENUE MANAGEMENT LIMITED - now 10883983
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 87 RANDOLPH AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04159440
    87 Randolph Ave Basement Flat, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.