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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 10
  • 1
    Nicheperovich, Nikita
    Born in December 1995
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Tony
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Gruber, Christine
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Kovach, Stefan Anton Joseph
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Stephen, Joel
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Stephanie Alice Scott
    Born in December 1996
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Ho, Sui Sing Horace
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Gruber, Dominik Alois Nicolas
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 10
    HMS PROPERTY MANAGEMENT SERVICES LIMITED
    05638048
    27, Kingswood, Marchwood, Southampton, Hampshire, England
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-09-04 ~ 2022-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

5 RANDOLPH AVENUE LIMITED

Period: 2014-09-04 ~ now
Company number: 09203199 01594146... (more)
Registered name
5 RANDOLPH AVENUE LIMITED - now 01594146... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • 5 RANDOLPH AVENUE LIMITED
    Info
    Registered number 09203199
    C/o Properties Actually Limited, 113 Shirland Road, London W9 2EW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-09-04 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.