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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 3
  • 1
    Evans, Michael David
    Investment Banking born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Michael David Evans
    Born in November 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Evans, Francesca Mcdermid
    Business Person born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 150 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Anwell, James Owen
    Investment Banker born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Goblet D'alviella, Richard
    Businessman born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1994-10-20
    OF - Director → CIF 0
  • 3
    Steuert, Joseph
    Businessman born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1994-10-20
    OF - Director → CIF 0
  • 4
    Wittman, David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1993-09-24
    OF - Director → CIF 0
  • 5
    Randall, Stephen Charles
    Investment Banker born in September 1954
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Cartisser, Matthew Grant
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-23
    OF - Director → CIF 0
  • 7
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 8
    Benaroya, Didier
    Businessman born in April 1950
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-10-20
    OF - Director → CIF 0
  • 9
    Jeffares, Neil
    Financier born in October 1954
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Manin, Richard Raymond Emile
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1995-01-26
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-12-23
    OF - Director → CIF 0
  • 12
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-01-26 ~ 2007-03-31
    PE - Nominee Secretary → CIF 0
  • 14
    THE TRANSPORTATION GROUP (UK) LIMITED - now
    VOLZIS LIMITED - 1989-04-21
    icon of address12-18 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-24 ~ 1994-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EVANS RANDALL LIMITED

Previous name
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2019-06-30
1 GBP2018-06-30
Debtors
172,071 GBP2019-06-30
171,470 GBP2018-06-30
Cash at bank and in hand
466 GBP2019-06-30
1,616 GBP2018-06-30
Current Assets
172,537 GBP2019-06-30
173,086 GBP2018-06-30
Net Current Assets/Liabilities
-5,374,268 GBP2019-06-30
-5,491,366 GBP2018-06-30
Net Assets/Liabilities
-5,374,267 GBP2019-06-30
-5,491,365 GBP2018-06-30
Equity
Called up share capital
505 GBP2019-06-30
505 GBP2018-06-30
Retained earnings (accumulated losses)
-5,374,772 GBP2019-06-30
-5,491,870 GBP2018-06-30
Equity
-5,374,267 GBP2019-06-30
-5,491,365 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,334 GBP2019-06-30
297,334 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,333 GBP2019-06-30
297,333 GBP2018-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2019-06-30
1 GBP2018-06-30
Other Debtors
172,071 GBP2019-06-30
171,470 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,226 GBP2019-06-30
1,932 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
119,052 GBP2018-06-30
Other Creditors
Amounts falling due within one year
5,545,579 GBP2019-06-30
5,543,468 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30

Related profiles found in government register
  • EVANS RANDALL LIMITED
    Info
    TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
    Registered number 02819722
    icon of addressChobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey GU24 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 and dissolved on 2023-11-07 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • EVANS RANDALL LIMITED
    S
    Registered number 02819722
    icon of addressChobham Park Cottage, Chobham Park Lane, Chobham, Woking, Surrey, United Kingdom, GU24 8HQ
    CIF 1
  • EVANS RANDALL LTD
    S
    Registered number 02819722
    icon of addressChobham Park Cottage, Chobham Park Drive, Chobham, Woking, Surrey, England, GU24 8HQ
    UNITED KINGDOM
    CIF 2
  • EVANS RANDALL LIMITED
    S
    Registered number 02819722
    icon of addressChobham Park, Chobham Park Lane, Chobham, Woking, Surrey, United Kingdom, GU24 8HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EVANS RANDALL INTERNATIONAL LLP - 2017-06-21
    OC316776 LLP - 2011-06-01
    icon of addressChobham Park, Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • EVANS RANDALL INTERNATIONAL LLP - 2017-06-21
    OC316776 LLP - 2011-06-01
    icon of addressChobham Park, Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2015-07-27 ~ 2015-07-27
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.