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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 20
  • 1
    Potter, Michael Neil
    Doctor born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-15
    OF - Director → CIF 0
  • 2
    James, Elizabeth Sarah Burnet
    Marketing Executive born in January 1979
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2007-10-19
    OF - Director → CIF 0
    James, Elizabeth Sarah Burnet
    Business Development Officer
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 3
    Mitchell, Susanna
    Export Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Williams, Louise Sharon
    Sole Trader
    Individual (95 offsprings)
    Officer
    2004-07-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Urquhart, Angus James
    Researcher born in July 1975
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Tilney, Katie Ione, Doctor
    Doctor born in June 1981
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Frankpitt, Alexander James
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2002-06-06
    OF - Director → CIF 0
    Frankpitt, Alexander James
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 8
    Adams, Lee Geoffrey
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Clements, Sarah Anne
    Property Manager
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Campbell, Alastair James
    Doctor born in April 1971
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1999-12-08
    OF - Director → CIF 0
    Campbell, Alastair James
    Doctor
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 11
    Harrold, Timothy James
    Electrial Engineer born in April 1972
    Individual (1 offspring)
    Officer
    1999-12-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 12
    Hullam, Steffen James
    Lawyer born in March 1971
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2001-08-08
    OF - Director → CIF 0
    Hullam, Steffen James
    Lawyer
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 13
    Tilney, Hugo Lachlan Rhodes
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    Macturk, Sholto
    Individual (31 offsprings)
    Officer
    2017-01-27 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 15
    Murray, Jane Patricia
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    1993-07-07 ~ 2021-07-21
    OF - Director → CIF 0
    Mrs Jane Patricia Murray
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Massey, Jennifer Christine
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-07
    OF - Director → CIF 0
    Massey, Jennifer Christine
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-07
    OF - Secretary → CIF 0
  • 17
    Carpenter, Benjamin
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 18
    Wu, Jian, Doctor
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Doctor Jian Wu
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    6th Floor Royal London Buildings, 6th Floor 42 Baldwin Street, Bristol
    Corporate (1 offspring)
    Officer
    2007-01-25 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 20
    MARKSON PROPERTY MANAGEMENT LIMITED 16427438
    41, Alma Vale Road, Bristol, England
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3 RANDALL ROAD MANAGEMENT LIMITED

Period: 1982-07-08 ~ now
Company number: 01649406
Registered name
3 RANDALL ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,485 GBP2025-03-31
5,627 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,054 GBP2025-03-31
-5,188 GBP2024-03-31
Net Current Assets/Liabilities
1,431 GBP2025-03-31
439 GBP2024-03-31
Total Assets Less Current Liabilities
1,431 GBP2025-03-31
439 GBP2024-03-31
Net Assets/Liabilities
1,431 GBP2025-03-31
439 GBP2024-03-31
Equity
1,431 GBP2025-03-31
439 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 3 RANDALL ROAD MANAGEMENT LIMITED
    Info
    Registered number 01649406
    41 Alma Vale Road, Bristol BS8 2HL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-08 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.