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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 6
  • 1
    Goodburn, Peter Kenneth
    Builders Manager born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Newton, Joanne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Newton, Joanne
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Orchard, Linda
    Secretary born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
    Orchard, Linda
    Individual (3 offsprings)
    Officer
    ~ 2004-12-09
    OF - Secretary → CIF 0
  • 4
    Newton, Graeme Richard
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Orchard, Gilbert Randall
    Builder born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 6
    NEWROC LTD
    04970319
    7, Mercury Road, Gallowfields Trading Estate, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANDALL ORCHARD (HOLDINGS) LIMITED

Period: 1994-01-01 ~ now
Company number: 01284759 02755579
Registered names
RANDALL ORCHARD (HOLDINGS) LIMITED - now 02755579
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Total Assets Less Current Liabilities
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Creditors
Non-current
119,900 GBP2024-12-31
119,900 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RANDALL ORCHARD (HOLDINGS) LIMITED
    Info
    RANDALL ORCHARD CONSTRUCTION LIMITED - 1994-01-01
    Registered number 01284759
    Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire DL10 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1976-11-03 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • RANDALL ORCHARD HOLDINGS LTD
    S
    Registered number 01284759
    7, Mercury Road, Gallowfields Trading Estate, Richmond, England, DL10 4TQ
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RANDALL ORCHARD CONSTRUCTION LIMITED
    - now 02755579 01284759
    RANDALL ORCHARD (HOLDINGS) LIMITED - 1994-01-01
    7 Mercury Road, Gallowfields Trading Est, Richmond, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.