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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 2
  • 1
    Rands, Averil Rosemary
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Rands, Averil Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Averil Rosemary Rands
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ 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
  • 2
    Rands, Christopher Paul
    Commercial Estate Agent born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rands, Peter
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-15
    OF - Director → CIF 0
    Mr Peter Rands
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rands, Averil Rosemary
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP COMMERCIAL LIMITED

Previous name
MARDONMEAD LIMITED - 1998-07-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2 GBP2025-05-31
202 GBP2024-05-31
Current Assets
15 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-140,555 GBP2025-05-31
-126,674 GBP2024-05-31
Net Current Assets/Liabilities
-140,555 GBP2025-05-31
-126,659 GBP2024-05-31
Total Assets Less Current Liabilities
-140,553 GBP2025-05-31
-126,457 GBP2024-05-31
Net Assets/Liabilities
-141,553 GBP2025-05-31
-126,457 GBP2024-05-31
Equity
-141,553 GBP2025-05-31
-126,457 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • PHILIP COMMERCIAL LIMITED
    Info
    MARDONMEAD LIMITED - 1998-07-02
    Registered number 01415007
    icon of address3-5 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 1979-02-14 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.