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 3
  • 1
    Wu, Jian, Doctor
    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
  • 2
    Mrs Jane Patricia Murray
    Born in November 1953
    Individual (6 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
  • 3
    Carpenter, Benjamin
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Macturk, Sholto
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Potter, Michael Neil
    Doctor born in May 1960
    Individual
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 3
    Frankpitt, Alexander James
    Accountant born in August 1975
    Individual
    Officer
    2001-08-08 ~ 2002-06-06
    OF - Director → CIF 0
    Frankpitt, Alexander James
    Accountant
    Individual
    Officer
    2001-08-08 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 4
    Tilney, Katie Ione, Doctor
    Doctor born in June 1981
    Individual
    Officer
    2007-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Tilney, Hugo Lachlan Rhodes
    Individual
    Officer
    2008-01-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Mitchell, Susanna
    Export Sales Manager born in January 1964
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    James, Elizabeth Sarah Burnet
    Marketing Executive born in January 1979
    Individual
    Officer
    2002-06-06 ~ 2007-10-19
    OF - Director → CIF 0
    James, Elizabeth Sarah Burnet
    Business Development Officer
    Individual
    Officer
    2002-06-06 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 8
    Murray, Jane Patricia
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 9
    Campbell, Alastair James
    Doctor born in April 1971
    Individual
    Officer
    1992-06-15 ~ 1999-12-08
    OF - Director → CIF 0
    Campbell, Alastair James
    Doctor
    Individual
    Officer
    1993-07-07 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 10
    Massey, Jennifer Christine
    Manager born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
    Massey, Jennifer Christine
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Secretary → CIF 0
  • 11
    Urquhart, Angus James
    Researcher born in July 1975
    Individual
    Officer
    2007-10-10 ~ 2009-08-03
    OF - Director → CIF 0
  • 12
    Clements, Sarah Anne
    Property Manager
    Individual
    Officer
    2005-11-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Harrold, Timothy James
    Electrial Engineer born in April 1972
    Individual
    Officer
    1999-12-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Williams, Louise Sharon
    Sole Trader
    Individual (65 offsprings)
    Officer
    2004-07-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Hullam, Steffen James
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-08-08
    OF - Director → CIF 0
    Hullam, Steffen James
    Lawyer
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 16
    6th Floor Royal London Buildings, 6th Floor 42 Baldwin Street, Bristol
    Corporate
    Officer
    2007-01-25 ~ 2008-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

3 RANDALL ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,855 GBP2024-03-31
1,655 GBP2023-03-31
Cash at bank and in hand
2,772 GBP2024-03-31
2,245 GBP2023-03-31
Current Assets
5,627 GBP2024-03-31
3,900 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,918 GBP2024-03-31
-3,191 GBP2023-03-31
Net Current Assets/Liabilities
709 GBP2024-03-31
709 GBP2023-03-31
Net Assets/Liabilities
439 GBP2024-03-31
439 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
436 GBP2024-03-31
436 GBP2023-03-31
Equity
439 GBP2024-03-31
439 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,855 GBP2024-03-31
1,655 GBP2023-03-31
Other Creditors
Current
4,918 GBP2024-03-31
3,191 GBP2023-03-31

  • 3 RANDALL ROAD MANAGEMENT LIMITED
    Info
    Registered number 01649406
    2 Shorland House, Beaufort Road, Clifton, Bristol BS8 2JT
    Private Limited Company incorporated on 1982-07-08 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.