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, Andrea
    Director 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 - 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
  • 2
    Francone, Giovanni
    Director 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 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
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2000-09-30 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Nicolle, Ian Andrew
    Company Director born in April 1963
    Individual
    Officer
    1997-07-21 ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (45 offsprings)
    Officer
    2003-07-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (22 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Purchase, Harold George
    Chemist born in July 1937
    Individual
    Officer
    1996-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 7
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2018-12-17 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1994-05-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Fuller, Jennifer Jayne
    Administrator born in February 1953
    Individual (23 offsprings)
    Officer
    1995-09-22 ~ 1996-03-04
    OF - Director → CIF 0
  • 10
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 11
    Totara Park House, 34-36 Grays Inn Road, London
    Corporate
    Officer
    2000-10-25 ~ 2004-04-14
    PE - Secretary → CIF 0
  • 12
    45 Queen Anne Street, London
    Corporate
    Officer
    1995-09-22 ~ 2000-10-25
    PE - Secretary → CIF 0
  • 13
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1995-09-22
    PE - Secretary → CIF 0
  • 14
    DEWPOWER LIMITED - 2002-10-10
    Winnington 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
  • 15
    REGENT PREMIUM SECRETARY LTD.
    Royalty House, 32 Sackville Street, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-23 ~ 2021-03-10
    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
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
788,853 GBP2023-12-31
776,327 GBP2022-12-31
Current Assets
62,408 GBP2023-12-31
50,764 GBP2022-12-31
Creditors
Current
-927,257 GBP2023-12-31
-940,652 GBP2022-12-31
Net Current Assets/Liabilities
-864,849 GBP2023-12-31
-889,888 GBP2022-12-31
Total Assets Less Current Liabilities
-75,996 GBP2023-12-31
-113,561 GBP2022-12-31
Equity
-75,996 GBP2023-12-31
-113,561 GBP2022-12-31

  • RANDLESDOWN LIMITED
    Info
    Registered number 02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond TW10 5AN
    Private Limited Company incorporated on 1991-10-18 (33 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.