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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
    Francone, Giovanni
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Giovanni Francone
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francone, Andrea
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Andrea Francone
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Fuller, Jennifer Jayne
    Administrator born in February 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1996-03-04
    OF - Director → CIF 0
  • 2
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 3
    Nicolle, Ian Andrew
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1999-11-09
    OF - Director → CIF 0
  • 4
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Purchase, Harold George
    Chemist born in July 1937
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2003-07-03
    OF - Director → CIF 0
  • 7
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 8
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 10
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 11
    DEWPOWER LIMITED - 2002-10-10
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-07-03 ~ 2019-04-23
    PE - Secretary → CIF 0
  • 12
    REGENT PREMIUM SECRETARY LTD.
    icon of addressRoyalty House, 32 Sackville Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-23 ~ 2021-03-10
    PE - Secretary → CIF 0
  • 13
    icon of addressTotara Park House, 34-36 Grays Inn Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-10-25 ~ 2004-04-14
    PE - Secretary → CIF 0
  • 14
    ST. PETERS SECURITIES LIMITED
    icon of address45 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-22 ~ 2000-10-25
    PE - Secretary → CIF 0
  • 15
    icon of addressSceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1995-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDLESDOWN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
777,367 GBP2024-12-31
788,853 GBP2023-12-31
Current Assets
80,652 GBP2024-12-31
62,408 GBP2023-12-31
Creditors
Current
-934,234 GBP2024-12-31
-927,257 GBP2023-12-31
Net Current Assets/Liabilities
-853,582 GBP2024-12-31
-864,849 GBP2023-12-31
Total Assets Less Current Liabilities
-76,215 GBP2024-12-31
-75,996 GBP2023-12-31
Equity
-76,215 GBP2024-12-31
-75,996 GBP2023-12-31

  • RANDLESDOWN LIMITED
    Info
    Registered number 02655265
    icon of addressC/o Biga Enrico, 212 Sheen Road, Richmond TW10 5AN
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.