logo
explain how to read the page

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 4
  • 1
    Ms Maria Elizabeth Rodman
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2026-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Joanne Louise Cleaver
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2026-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bolland, Stewart Geoffrey
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-01-15) ~ 2005-11-23
    OF - Director → CIF 0
    Bolland, Geoffrey
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-15) ~ 2020-02-17
    OF - Director → CIF 0
    Bolland, Stewart Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-01-15) ~ 2007-01-19
    OF - Secretary → CIF 0
    Bolland, Geoffrey
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2020-02-17
    OF - Secretary → CIF 0
    Mr Geoffrey Bolland
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bolland, Mary Therese
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-15) ~ now
    OF - Director → CIF 0
    Mrs Mary Bolland
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GB FAMILY INVESTMENT COMPANY LIMITED

Period: 2026-02-26 ~ now
Company number: 02142152
Registered names
GB FAMILY INVESTMENT COMPANY LIMITED - now
RANDALCOURT LIMITED - 2026-02-26
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
128,200 GBP2023-12-31
Fixed Assets
128,200 GBP2023-12-31
Cash at bank and in hand
265,509 GBP2024-12-31
198,519 GBP2023-12-31
Current Assets
265,509 GBP2024-12-31
198,519 GBP2023-12-31
Creditors
-12,355 GBP2024-12-31
-9,518 GBP2023-12-31
Net Current Assets/Liabilities
253,154 GBP2024-12-31
189,001 GBP2023-12-31
Total Assets Less Current Liabilities
253,154 GBP2024-12-31
317,201 GBP2023-12-31
Net Assets/Liabilities
253,154 GBP2024-12-31
317,201 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
8,011 GBP2023-12-31
Retained earnings (accumulated losses)
253,054 GBP2024-12-31
309,090 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
128,200 GBP2023-12-31
Property, Plant & Equipment - Disposals
-128,200 GBP2024-01-01 ~ 2024-12-31

  • GB FAMILY INVESTMENT COMPANY LIMITED
    Info
    RANDALCOURT LIMITED - 2026-02-26
    Registered number 02142152
    21 Lydiate Park, Liverpool L23 1XL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-24 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.