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
    Siddeley, John Randle, The Lord Kenilworth
    Landscape Gardener born in June 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Siddeley, John Randle, The Lord Kenilworth
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    150,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Acton-stow, Anna
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 2
    The Lady Kenilworth, Caroline
    Individual
    Officer
    1992-08-14 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 3
    Peeler, Charles
    Landscape Architect born in July 1966
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1996-12-06
    OF - Director → CIF 0
  • 4
    Nelson, Kirk Alistair
    Landscape Architect born in March 1965
    Individual
    Officer
    2004-04-13 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    The Lord Kenilworth John Randle Siddeley
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 6
    Kelly, Anna
    Individual
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 7
    Kitchin, Simon Antony
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Hodgetts, Richard James
    Landscape Architect born in September 1966
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    O'sullivan, Darragh Adrian
    Commercial Director born in June 1985
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tully, Neil Maurice
    Landscape Architect born in October 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2004-04-12
    OF - Director → CIF 0
parent relation
Company in focus

RANDLE SIDDELEY ASSOCIATES LIMITED

Previous names
SILK SCENE LIMITED - 1995-11-01
SIMILES LIMITED - 1987-11-26
MIGHTYMOOR LIMITED - 1987-10-23
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Current Assets
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Total Assets Less Current Liabilities
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Net Assets/Liabilities
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Equity
Called up share capital
1,124 GBP2024-06-30
1,124 GBP2023-06-30
Share premium
37,545 GBP2024-06-30
37,545 GBP2023-06-30
Retained earnings (accumulated losses)
-11,109 GBP2024-06-30
-11,109 GBP2023-06-30
Equity
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
27,560 GBP2024-06-30
27,560 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,235 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30

  • RANDLE SIDDELEY ASSOCIATES LIMITED
    Info
    SILK SCENE LIMITED - 1995-11-01
    SIMILES LIMITED - 1987-11-26
    MIGHTYMOOR LIMITED - 1987-10-23
    Registered number 01889813
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1985-02-26 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.