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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
Active 4
  • 1
    Kats, Valeriia
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
    Ms Valeriia Kats
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wigg, Stuart John
    Born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Shane Joseph
    Born in January 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    123 GARDEN LTD
    icon of address2e, Fortis Green Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -385,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shannon, John Hardy
    Retired born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2023-02-21
    OF - Director → CIF 0
    Shannon, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2020-05-10
    OF - Secretary → CIF 0
    Mr John Hardy Shannon
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Assamoi, Ahou Evelyne
    Research Analyst born in October 1976
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2022-06-10
    OF - Director → CIF 0
    Assamoi, Ahou Evelyne
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2022-06-10
    OF - Secretary → CIF 0
    Ms Ahou Evelyne Assamoi
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nassiri-shahroudi, Shahin
    Investor born in September 1972
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Shahin Nassiri-shahroudi
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

123 RANDOLPH AVE (FREEHOLD) LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
32,000 GBP2022-05-31
32,000 GBP2021-05-31
Current Assets
9,079 GBP2022-05-31
15,251 GBP2021-05-31
Net Current Assets/Liabilities
9,079 GBP2022-05-31
15,251 GBP2021-05-31
Total Assets Less Current Liabilities
41,079 GBP2022-05-31
47,251 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
41,079 GBP2022-05-31
47,251 GBP2021-05-31
Equity
41,079 GBP2022-05-31
47,251 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

  • 123 RANDOLPH AVE (FREEHOLD) LTD
    Info
    Registered number 11344882
    icon of address2e Fortis Green Avenue, London N2 9NA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.