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 3
  • 1
    Ceseri, Tiziana
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Favaloro, Gianluca
    Analyst born in July 1971
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Gianluca Favaloro
    Born in July 1971
    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
  • 3
    Lonberg, Hans-henrik Rossing
    Architect born in November 1973
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ingram, Henrietta
    Property Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2022-03-09
    OF - Director → CIF 0
    Ingram, Henrietta
    Property Consultant
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2022-03-09
    OF - Secretary → CIF 0
    Mrs Henrietta Ingram
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    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
    Joliffe, Hugo Conrad William
    Solicitor born in November 1966
    Individual
    Officer
    2001-06-13 ~ 2005-07-22
    OF - Director → CIF 0
parent relation
Company in focus

133 RANDOLPH AVENUE 2001 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets
5,151 GBP2023-06-30
5,151 GBP2022-06-30
Total Assets Less Current Liabilities
5,151 GBP2023-06-30
5,151 GBP2022-06-30
Equity
4,659 GBP2023-06-30
4,659 GBP2022-06-30

  • 133 RANDOLPH AVENUE 2001 LIMITED
    Info
    Registered number 04233956
    Flat 1 133 Randolph Avenue, Maida Vale, London W9 1DN
    Private Limited Company incorporated on 2001-06-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.