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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 17
  • 1
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2018-12-17 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Nicolle, Ian Andrew
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (67 offsprings)
    Officer
    2003-07-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Francone, Andrea
    Born in July 1947
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Andrea Francone
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1994-05-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Fuller, Jennifer Jayne
    Administrator born in February 1953
    Individual (60 offsprings)
    Officer
    1995-09-22 ~ 1996-03-04
    OF - Director → CIF 0
  • 10
    Francone, Giovanni
    Born in October 1948
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Giovanni Francone
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2003-07-03
    OF - Director → CIF 0
  • 12
    Purchase, Harold George
    Chemist born in July 1937
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    ST. PETERS SECURITIES LIMITED 01752975
    45 Queen Anne Street, London
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    1995-09-22 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 14
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Totara Park House, 34-36 Grays Inn Road, London
    Dissolved Corporate (15 parents, 22 offsprings)
    Officer
    2000-10-25 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 15
    REGENT PREMIUM SECRETARY LTD. 04007409
    Royalty House, 32 Sackville Street, London, England
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2019-04-23 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 16
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2003-07-03 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 17
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    ~ 1995-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDLESDOWN LIMITED

Period: 1991-10-18 ~ now
Company number: 02655265
Registered name
RANDLESDOWN LIMITED - now
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
    C/o Biga Enrico, 212 Sheen Road, Richmond TW10 5AN
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.