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
    Borahan, Aysegul
    Global Marketing Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Mark Aloysious William
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Yew, Christine Wan Shing
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Saberi-movahed, Hamid
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Mark Aloysious William Hurst
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Miss Christine Wan Shing Yew
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Hamid Saberi-movahed
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2018-07-23 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 5
    ASPHALTIC DEVELOPMENTS LIMITED - now
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1, Regis Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,554,767 GBP2023-09-30
    Officer
    2014-07-01 ~ 2020-11-11
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

127 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,892 GBP2023-07-31
2,077 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,892 GBP2023-07-31
-2,077 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • 127 RANDOLPH AVENUE LIMITED
    Info
    Registered number 09108923
    127 Randolph Avenue, London W9 1DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-07-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.