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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
    Sivaprasad, Dave
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Lucinda Helen
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2016-08-11
    OF - Director → CIF 0
    Gray, Lucinder Helen
    Consultant born in August 1966
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ 2025-02-02
    OF - Director → CIF 0
  • 3
    Chatziarapis, Kleon
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Arora, Anvita
    Banker born in June 1979
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Asaria-lakhani, Yasmin
    Born in February 1953
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Raiyan Fatima, Ms.
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Helen
    Media born in March 1969
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Godden, Earl Stuart Martyn
    Individual (43 offsprings)
    Officer
    2007-09-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Kay, Vernon Charles
    Tv Presenter born in April 1974
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Al-foudery, Mariam
    Marketing born in January 1980
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Florentin Lee, Louis Marcel
    Analyst born in January 1975
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2010-06-04
    OF - Director → CIF 0
    Florentin Lee, Louis Marcel
    Analyst
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 12
    Glass, Samantha
    Teacher born in November 1973
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 15
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2011-10-06 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

2 RANDOLPH GARDENS LIMITED

Period: 2003-02-26 ~ now
Company number: 04678975
Registered name
2 RANDOLPH GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 2 RANDOLPH GARDENS LIMITED
    Info
    Registered number 04678975
    2 Randolph Gardens, London NW6 5EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.