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
    Graham, Sarah
    Civil Servant born in March 1975
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ now
    OF - director → CIF 0
  • 2
    Grewal, Rasna Kaur
    Architect born in July 1965
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ now
    OF - director → CIF 0
  • 3
    Wilbert, Linda Janice
    Company Secretary born in May 1964
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ now
    OF - director → CIF 0
  • 4
    Abouzahr, Mariam Katherine, Doctor
    Management Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-16 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mcloughlin, Denise Kathleen, Mrs.
    Individual
    Officer
    2011-12-05 ~ 2014-12-18
    OF - secretary → CIF 0
  • 2
    Arneil, Rodger James
    Company Director born in May 1944
    Individual
    Officer
    2002-06-18 ~ 2006-12-18
    OF - director → CIF 0
  • 3
    Segalis, Tamar
    Architect born in October 1970
    Individual
    Officer
    2002-06-18 ~ 2008-02-26
    OF - director → CIF 0
  • 4
    Brown, Antony Charles
    Football Director born in November 1965
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2009-07-31
    OF - director → CIF 0
  • 5
    Hathaway, Joan Doreen
    Surveyor
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2011-12-01
    OF - secretary → CIF 0
  • 6
    Jones, Martin Russell
    Individual
    Officer
    2002-11-27 ~ 2014-12-18
    OF - secretary → CIF 0
  • 7
    Pilling, Jane Lydia
    Accountant born in December 1982
    Individual
    Officer
    2007-03-27 ~ 2012-08-16
    OF - director → CIF 0
  • 8
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-05-20 ~ 2002-11-27
    PE - secretary → CIF 0
  • 9
    1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2014-12-18 ~ 2021-05-13
    PE - secretary → CIF 0
  • 10
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-06-18
    PE - director → CIF 0
parent relation
Company in focus

103 RANDOLPH AVENUE LIMITED

Previous name
103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED - 2022-08-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • 103 RANDOLPH AVENUE LIMITED
    Info
    103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED - 2022-08-01
    Registered number 04442568
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.