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

87 RANDOLPH AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.